STIMOXYGEN LTD

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-03-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-08 with updates

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27/02/2527 February 2025 Resolutions

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27/02/2527 February 2025 Memorandum and Articles of Association

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03/02/253 February 2025 Notification of a person with significant control statement

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2025-01-16

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17/01/2517 January 2025 Appointment of Mr Samuel Rothstein as a director on 2025-01-16

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16/01/2516 January 2025 Cessation of John Callan as a person with significant control on 2025-01-15

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2025-01-15

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16/01/2516 January 2025 Resolutions

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16/01/2516 January 2025 Cessation of Anthony Mchale as a person with significant control on 2025-01-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-08 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Termination of appointment of John Callan as a director on 2023-04-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-08 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-03-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Memorandum and Articles of Association

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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09/12/219 December 2021 Appointment of Mr Fergus Begley as a director on 2021-12-07

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08/12/218 December 2021 Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN United Kingdom to Victoria House Gloucester Street Belfast BT1 4LS on 2021-12-08

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09/03/219 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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