ROXOR GROUP LIMITED
Company number 10446715 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 12 Dec 2025 | Change of details for Mr Antony Wood as a person with significant control on 2023-07-06 · 2 pages | View document |
| 25 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 6 pages | View document |
| 25 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Oct 2025 | Appointment of Mr David Stuart Mcqueen as a director on 2025-10-30 · 2 pages | View document |
| 14 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-01 · 6 pages | View document |
| 14 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 14 May 2025 | Cancellation of shares. Statement of capital on 2024-12-31 · 6 pages | View document |
| 14 May 2025 | Purchase of own shares. · 4 pages | View document |
| 6 May 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 31 Mar 2025 | Termination of appointment of Ian Gary Jones as a director on 2025-03-31 · 1 page | View document |
| 26 Feb 2025 | Registration of charge 104467150007, created on 2025-02-26 · 20 pages | View document |
| 23 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 23 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 20 Sep 2024 | Cancellation of shares. Statement of capital on 2024-03-30 · 6 pages | View document |
| 20 Sep 2024 | Cancellation of shares. Statement of capital on 2024-08-05 · 6 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 11 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 7 Sep 2023 | Cancellation of shares. Statement of capital on 2023-07-05 · 6 pages | View document |
| 2 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 24 Jul 2023 | Appointment of Mr Michael Duggleby as a director on 2023-07-06 · 2 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 15 Jul 2023 | Resolutions · 2 pages | View document |
| 15 Jul 2023 | Resolutions · 2 pages | View document |
| 7 Jul 2023 | Satisfaction of charge 104467150005 in full · 1 page | View document |
| 7 Jul 2023 | Satisfaction of charge 104467150002 in full · 1 page | View document |
| 6 Jul 2023 | Registration of charge 104467150006, created on 2023-07-05 · 57 pages | View document |
| 6 Jul 2023 | Termination of appointment of David Ian Cullen as a director on 2023-07-05 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 3 pages | View document |
| 10 May 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 9 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 22 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-14 · 8 pages | View document |
| 12 Oct 2021 | Statement of capital on 2021-09-14 · 14 pages | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Resolutions · 5 pages | View document |
| 27 Sep 2021 | Registration of charge 104467150005, created on 2021-09-14 · 23 pages | View document |
| 5 Aug 2021 | Statement of capital on 2021-08-05 · 13 pages | View document |
| 5 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2019-06-27 · 20 pages | View document |
| 4 Aug 2021 | Second filing of Confirmation Statement dated 2020-10-25 · 10 pages | View document |
| 17 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 39 pages | View document |
| 31 Dec 2020 | Confirmation statement made on 2020-10-25 with updates · 5 pages | View document |
| 24 Dec 2020 | Statement of capital on 2020-12-24 · 13 pages | View document |
| 24 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 6 Aug 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 559188.80 | View document |
| 6 Aug 2019 | Statement of capital following an allotment of shares on 2019-06-27 · 16 pages | View document |
| 18 Jul 2019 | ADOPT ARTICLES 27/06/2019 | View document |
| 16 Jul 2019 | ADOPT ARTICLES 27/06/2019 | View document |
| 2 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104467150003 | View document |
| 12 Jun 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 25 Mar 2019 | ADOPT ARTICLES 28/10/2018 | View document |
| 6 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES 25/10/18 TREASURY CAPITAL GBP 658.1 | View document |
| 6 Feb 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR PETER ALAN COWGILL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | View document |
| 31 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 May 2018 | RETURN OF PURCHASE OF OWN SHARES 23/04/18 TREASURY CAPITAL GBP 0.1 | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONY WOOD / 26/10/2016 | View document |
| 12 Dec 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 11 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CULLEN / 09/12/2017 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 559844.90 | View document |
| 28 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2017 | ALTER ARTICLES 23/08/2017 | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM C/O SHULMANS LLP 10 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM | View document |
| 9 Aug 2017 | COMPANY NAME CHANGED SHUL CO 007 LIMITED CERTIFICATE ISSUED ON 09/08/17 | View document |
| 1 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104467150001 | View document |
| 22 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104467150002 | View document |
| 16 Feb 2017 | ADOPT ARTICLES 11/01/2017 | View document |
| 13 Feb 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 559844.00 | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR ALAN WHITE | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR RICHARD TAYLOR | View document |
| 12 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104467150001 | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR DAVID IAN CULLEN | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR IAN GARY JONES | View document |
| 26 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |