ANALOX LIMITED

Company number 03005200

Date	Type	Description	View / Download
30 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
21 Dec 2023	AP01	Appointment of Miss Nicola Anne Howard as a director on 20 December 2023	(2 pages)
08 Dec 2023	MR01	Registration of charge 030052000005, created on 6 December 2023	(33 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages) Download iXBRL
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(42 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	(4 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	(19 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Dec 2022	MR01	Registration of charge 030052000004, created on 2 December 2022	(55 pages)
05 Dec 2022	AD01	Registered office address changed from 15 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough North Yorkshire TS9 5PT to The Hive Butts Lane Fowlmere Royston SG8 7SL on 5 December 2022	(1 page)
05 Dec 2022	PSC07	Cessation of Emma Clare Harbottle as a person with significant control on 2 December 2022	(1 page)
05 Dec 2022	PSC07	Cessation of Alan Harbottle as a person with significant control on 2 December 2022	(1 page)
05 Dec 2022	PSC02	Notification of Eds Investments Limited as a person with significant control on 2 December 2022	(2 pages)
05 Dec 2022	TM02	Termination of appointment of Julia Clare Priestman as a secretary on 2 December 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Ian Batchelor as a director on 2 December 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Simon Andrew Minto as a director on 2 December 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of William Mark Lewis as a director on 2 December 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Alan Harbottle as a director on 2 December 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Duncan Brian Johns as a director on 2 December 2022	(2 pages)
23 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
09 Nov 2022	MR04	Satisfaction of charge 1 in full	(1 page)
09 Nov 2022	MR04	Satisfaction of charge 030052000002 in full	(1 page)
09 Nov 2022	MR04	Satisfaction of charge 030052000003 in full	(1 page)
27 Oct 2022	SH06	Cancellation of shares. Statement of capital on 18 October 2022 GBP 29,252	(6 pages)
19 Oct 2022	CH03	Secretary's details changed for Julia Harbottle on 19 October 2022	(1 page)