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STIMOXYGEN LTD

Company number NI677236

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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)
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 TM01 Termination of appointment of John Callan as a director on 26 April 2023
21 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 CS01 Confirmation statement made on 8 March 2022 with updates
13 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 MA Memorandum and Articles of Association
09 Dec 2021 AP01 Appointment of Mr Fergus Begley as a director on 7 December 2021
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 9.98
08 Dec 2021 AD01 Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN United Kingdom to Victoria House Gloucester Street Belfast BT1 4LS on 8 December 2021
09 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-09
  • GBP 7.98