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NEWROTEX LIMITED

Company number 11798939

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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)
08 Sep 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 100,900 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 100,900 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	SH02	Sub-division of shares on 20 December 2019	View PDF Sub-division of shares on 20 December 2019 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 December 2019 GBP 100,870 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 21 December 2019 GBP 100,870 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	AD01	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to Magdalen Centre, Oxford Science Park Robert Robinson Avenue Oxford OX4 4GA on 14 January 2020	View PDF Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to Magdalen Centre, Oxford Science Park Robert Robinson Avenue Oxford OX4 4GA on 14 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 870 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 870 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	PSC01	Notification of Alexander Kristian Woods as a person with significant control on 31 January 2019	View PDF Notification of Alexander Kristian Woods as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC04	Change of details for Dr Friedrich Wilhelm Ludwig Paul Vollrath as a person with significant control on 31 January 2019	View PDF Change of details for Dr Friedrich Wilhelm Ludwig Paul Vollrath as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Dr Alexander Kristian Woods as a director on 31 January 2019	View PDF Appointment of Dr Alexander Kristian Woods as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-31 GBP 1 - link opens in a new window - 32 pages (32 pages)

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