TOXARIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 12/05/2512 May 2025 | Appointment of Ms Shihong Gu as a director on 2025-05-02 |
| 12/05/2512 May 2025 | Cessation of Stephen Joseph Nee as a person with significant control on 2025-05-01 |
| 12/05/2512 May 2025 | Notification of Shihong Gu as a person with significant control on 2025-05-02 |
| 12/05/2512 May 2025 | Termination of appointment of Stephen Joseph Nee as a director on 2025-05-01 |
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 26/11/2426 November 2024 | Accounts for a small company made up to 2023-12-30 |
| 12/07/2412 July 2024 | Satisfaction of charge 120228180002 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 120228180003 in full |
| 12/07/2412 July 2024 | Satisfaction of charge 120228180001 in full |
| 20/06/2420 June 2024 | Registration of charge 120228180004, created on 2024-06-18 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 31/05/2431 May 2024 | Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16 |
| 31/05/2431 May 2024 | Notification of Stephen Joseph Nee as a person with significant control on 2024-05-16 |
| 31/05/2431 May 2024 | Cessation of Joshua Adam Burke as a person with significant control on 2024-05-16 |
| 31/05/2431 May 2024 | Termination of appointment of Joshua Adam Burke as a director on 2024-05-16 |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2022-12-30 |
| 02/03/242 March 2024 | Registration of charge 120228180003, created on 2024-03-01 |
| 22/02/2422 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Registration of charge 120228180001, created on 2024-02-15 |
| 16/02/2416 February 2024 | Registration of charge 120228180002, created on 2024-02-15 |
| 14/08/2314 August 2023 | Notification of Joshua Adam Burke as a person with significant control on 2023-08-10 |
| 14/08/2314 August 2023 | Cessation of Brian Todd Cooper as a person with significant control on 2023-08-10 |
| 11/08/2311 August 2023 | Cessation of Carlos Bruce Cashman as a person with significant control on 2023-05-28 |
| 11/08/2311 August 2023 | Appointment of Joshua Adam Burke as a director on 2023-05-17 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 11/08/2311 August 2023 | Notification of Brian Todd Cooper as a person with significant control on 2023-05-28 |
| 11/08/2311 August 2023 | Termination of appointment of Brian Todd Cooper as a director on 2023-05-17 |
| 03/05/233 May 2023 | Accounts for a small company made up to 2021-12-30 |
| 26/04/2326 April 2023 | Director's details changed for Mr Brian Todd Cooper on 2023-04-21 |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2020-12-30 |
| 19/11/2119 November 2021 | Full accounts made up to 2019-12-30 |
| 18/11/2118 November 2021 | Compulsory strike-off action has been discontinued |
| 18/11/2118 November 2021 | Compulsory strike-off action has been discontinued |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS BRUCE CASHMAN / 11/09/2019 |
| 12/06/1912 June 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 29/05/1929 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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