- Company Overview for KANTOX LTD (07657495)
- Filing history for KANTOX LTD (07657495)
- People for KANTOX LTD (07657495)
- Charges for KANTOX LTD (07657495)
- More for KANTOX LTD (07657495)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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23 Jul 2015 | AUD | Auditor's resignation | |
10 Jul 2015 | CH01 | Director's details changed for Antonio Rami Guix on 30 June 2015 | |
10 Jul 2015 | CH01 | Director's details changed for Marek Fodor on 30 June 2015 | |
10 Jul 2015 | CH01 | Director's details changed for Philippe Gerard Collombel on 30 June 2015 | |
10 Jul 2015 | CH01 | Director's details changed for Antonio Rami Guix on 18 November 2013 | |
10 Jul 2015 | CH01 | Director's details changed for Mr. Philippe Gelis on 30 June 2015 | |
03 Jul 2015 | RESOLUTIONS |
Resolutions
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18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
18 May 2015 | RESOLUTIONS |
Resolutions
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07 May 2015 | AD01 | Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS to 6 Bevis Marks London EC3A 7BA on 7 May 2015 | |
23 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 17 April 2015
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10 Dec 2014 | RESOLUTIONS |
Resolutions
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
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23 May 2014 | SH03 | Purchase of own shares. | |
12 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 12 May 2014
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24 Apr 2014 | SH08 | Change of share class name or designation | |
28 Mar 2014 | AP02 | Appointment of Idinvest Partners as a director | |
20 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 21 February 2014
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05 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 20 December 2013
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04 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 18 November 2013
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04 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 18 November 2013
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03 Dec 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
27 Nov 2013 | AP01 | Appointment of Marek Fodor as a director |