ROXOR GROUP LIMITED

10446715
HAMNETT HOUSE GIBBET STREET HALIFAX ENGLAND HX2 0AX

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Documents

Documents
Date Category Description Pages
23 Sep 2024 capital Return of purchase of own shares 4 Buy now
23 Sep 2024 capital Return of purchase of own shares 4 Buy now
20 Sep 2024 capital Notice of cancellation of shares 6 Buy now
20 Sep 2024 capital Notice of cancellation of shares 6 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 accounts Annual Accounts 40 Buy now
07 Sep 2023 capital Notice of cancellation of shares 6 Buy now
02 Aug 2023 capital Return of purchase of own shares 4 Buy now
24 Jul 2023 officers Appointment of director (Mr Michael Duggleby) 2 Buy now
15 Jul 2023 incorporation Memorandum Articles 28 Buy now
15 Jul 2023 resolution Resolution 2 Buy now
15 Jul 2023 resolution Resolution 2 Buy now
07 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2023 officers Termination of appointment of director (David Ian Cullen) 1 Buy now
06 Jul 2023 mortgage Registration of a charge 57 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 May 2023 accounts Annual Accounts 39 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 38 Buy now
09 Nov 2021 capital Return of purchase of own shares 3 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2021 capital Notice of cancellation of shares 8 Buy now
12 Oct 2021 capital Notice of cancellation of treasury shares 14 Buy now
28 Sep 2021 resolution Resolution 5 Buy now
28 Sep 2021 incorporation Memorandum Articles 48 Buy now
27 Sep 2021 mortgage Registration of a charge 23 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2021 capital Statement of capital (Section 108) 13 Buy now
05 Aug 2021 capital Second Filing Capital Allotment Shares 20 Buy now
04 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
17 Jun 2021 accounts Annual Accounts 39 Buy now
18 Feb 2021 accounts Annual Accounts 37 Buy now
22 Jan 2021 mortgage Registration of a charge 38 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2020 capital Notice of cancellation of treasury shares 14 Buy now
24 Dec 2020 capital Statement of capital (Section 108) 13 Buy now
24 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Dec 2020 insolvency Solvency Statement dated 16/12/20 2 Buy now
24 Dec 2020 incorporation Memorandum Articles 53 Buy now
24 Dec 2020 resolution Resolution 4 Buy now
06 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2020 accounts Annual Accounts 38 Buy now
11 Nov 2019 officers Termination of appointment of director (Richard Taylor) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
06 Aug 2019 capital Return of Allotment of shares 17 Buy now
18 Jul 2019 resolution Resolution 55 Buy now
16 Jul 2019 resolution Resolution 3 Buy now
02 Jul 2019 mortgage Registration of a charge 36 Buy now
12 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Mar 2019 resolution Resolution 57 Buy now
06 Feb 2019 resolution Resolution 11 Buy now
06 Feb 2019 capital Return of purchase of own shares 3 Buy now
06 Dec 2018 officers Appointment of director (Mr Peter Alan Cowgill) 2 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Termination of appointment of director (Alan White) 1 Buy now
31 Jul 2018 accounts Annual Accounts 34 Buy now
01 Jun 2018 resolution Resolution 11 Buy now
22 May 2018 capital Return of purchase of own shares 3 Buy now
15 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2017 officers Change of particulars for director (Mr David Ian Cullen) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2017 capital Return of Allotment of shares 16 Buy now
28 Sep 2017 incorporation Memorandum Articles 53 Buy now
28 Sep 2017 resolution Resolution 58 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 resolution Resolution 3 Buy now
01 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2017 mortgage Registration of a charge 23 Buy now
16 Feb 2017 resolution Resolution 54 Buy now
13 Feb 2017 capital Return of Allotment of shares 16 Buy now
11 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2017 officers Appointment of director (Mr Richard Taylor) 2 Buy now
26 Jan 2017 officers Appointment of director (Mr Alan White) 2 Buy now
12 Jan 2017 mortgage Registration of a charge 38 Buy now
11 Jan 2017 officers Appointment of director (Mr Ian Gary Jones) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr David Ian Cullen) 2 Buy now
26 Oct 2016 incorporation Incorporation Company 10 Buy now