Kantox Ltd

Company Name	Kantox Ltd
Company Status	Active
Company Number	07657495
Category	Private Limited Company
Incorporation Date	3 June 2011(12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philippe Gelis
Date of Birth	April 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	03 June 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Wework 8, Devonshire Square, 5th Floor London EC2M 4PL

Director Name	Jacques Levet
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	06 November 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Banker
Country of Residence	France
Correspondence Address	Bnp Paribas 20, Boulevard Des Italiens 75002 Paris France

Director Name	Mohammed Junaid Baig
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 July 2023(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Banker
Country of Residence	England
Correspondence Address	Wework 8, Devonshire Square, 5th Floor London EC2M 4PL

Director Name	Audrey Marie Safra
Date of Birth	February 1980 (Born 44 years ago)
Nationality	French,British
Status	Current
Appointed	12 July 2023(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Wework 8, Devonshire Square, 5th Floor London EC2M 4PL

Director Name	Mr Nicolas Ruspil
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	15 November 2023(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Antonio Rami Guix
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 June 2011(same day as company formation)
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	3 More London Place Riverside London SE1 2RE

Director Name	Mr Laurent Descout
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 2013(1 year, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2013)
Role	Employed
Country of Residence	France
Correspondence Address	Longcroft House 2-8 Victoria Avenue London EC2M 4NS

Director Name	Philippe Gerard Collombel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2013(2 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 July 2023)
Role	Managing Director
Country of Residence	France
Correspondence Address	Wework 8, Devonshire Square, 5th Floor London EC2M 4PL

Director Name	Marek Fodor
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Slovak
Status	Resigned
Appointed	18 November 2013(2 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 July 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wework 8, Devonshire Square, 5th Floor London EC2M 4PL

Director Name	Antonio Rami Guix
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 November 2013(2 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 July 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wework 8, Devonshire Square, 5th Floor London EC2M 4PL

Director Name	Mr Cyril Maurice Cottu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2020(8 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 2020)
Role	Global Head Of E-Commerce & Digital
Country of Residence	United Kingdom
Correspondence Address	Bnp Paribas 10 Harewood Avenue London NW1 6AA

Director Name	John M. Carbajal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2023)
Role	Chief Technology Officer
Country of Residence	Spain
Correspondence Address	Wework 8, Devonshire Square, 5th Floor London EC2M 4PL

Director Name	Idinvest Partners (Corporation)
Status	Resigned
Appointed	21 February 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 July 2023)
Correspondence Address	117 Avenue Des Champs-ÉLysÉEs Paris 75008

Contact

Website	kantox.com
Email address	[email protected]
Telephone	020 36086984
Telephone region	London

Location

Registered Address	Wework 8, Devonshire Square, 5th Floor London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

16.7k at £1	Philippe Gelis 8.90% Ordinary
16k at £1	Antonio Rami Guix 8.51% Ordinary
11.7k at £1	Idinvest Partners - Fpci Idinvest Digital Fund Ii 6.21% Ordinary B
9.2k at £1	Idinvest Partners - Sa Idinvest Expansion 2015 4.89% Ordinary B
8.1k at £1	Marek Fodor 4.30% Ordinary
7.2k at £1	Mapamundi Partners Sl 3.81% Ordinary A
6.1k at £1	Idinvest Partners - Fpci Idinvest Digital Fund Ii 3.23% Ordinary A
5.3k at £1	John Carbajal 2.84% Ordinary
4.5k at £1	Idinvest Partners - Fpci Idinvest Patrimoine No4 2.39% Ordinary B
4.3k at £1	Laurent Descout 2.27% Ordinary
4.2k at £1	Cabiedes & Parners Scr De Regimen Simplificado Sa 2.26% Ordinary B
4.1k at £1	Antonio Rami Alos 2.17% Ordinary
-	OTHER 16.03% -
23.3k at £1	Partech International Vi Fpci 12.41% Ordinary A
20k at £1	Partech International Vi Fpci 10.66% Ordinary B
3.6k at £1	Idinvest Partners - Fpci Objectif Innovation Patrimoine No7 1.89% Ordinary B
3k at £1	Cabiedes & Parners Scr De Regimen Simplificado Sa 1.61% Ordinary A
3k at £1	Idinvest Patrimoine No3 1.60% Ordinary A
2.8k at £1	Idinvest Patrimoine 2 1.49% Ordinary A
2.4k at £1	Mapamundi Partners Sl 1.27% Ordinary B
2.4k at £1	Cabiedes & Parners Scr De Regimen Simplificado Sa 1.26% Ordinary

Financials

Year	2014
Turnover	£742,281
Gross Profit	£624,459
Net Worth	£1,709,345
Cash	£1,270,913
Current Liabilities	£242,446

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

30 September 2021	Delivered on: 18 October 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
30 September 2021	Delivered on: 18 October 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
30 September 2021	Delivered on: 15 October 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
30 September 2021	Delivered on: 15 October 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
30 September 2021	Delivered on: 4 October 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Trade mark number 5268504 registered in the united states; trade mark number 4797202 registered in the united states and others - for more details please refer to the instrument at part 2 of schedule 2. Outstanding
11 April 2019	Delivered on: 12 April 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, trade mark text "kantox tomorrow's fx today" with trade mark registration number 15355167 registered in eu trade marks. Please refer to the debenture for further information. Outstanding
1 December 2017	Delivered on: 7 December 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, the trade mark text "kantox tomorrow's fx today" with registered trade mark number 15355167.. for further information please refer to the charge instrument. Outstanding
12 July 2013	Delivered on: 15 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 September 2023	Director's details changed for Mr. Philippe Gelis on 1 December 2021 (2 pages)
23 August 2023	Full accounts made up to 31 December 2022 (43 pages)
2 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 July 2023	Memorandum and Articles of Association (24 pages)
21 July 2023	Appointment of Mohammed Junaid Baig as a director on 12 July 2023 (2 pages)
21 July 2023	Appointment of Audrey Marie Safra as a director on 12 July 2023 (2 pages)
17 July 2023	Termination of appointment of Marek Fodor as a director on 12 July 2023 (1 page)
17 July 2023	Termination of appointment of Antonio Rami Guix as a director on 12 July 2023 (1 page)
17 July 2023	Termination of appointment of Philippe Gerard Collombel as a director on 12 July 2023 (1 page)
17 July 2023	Termination of appointment of John M. Carbajal as a director on 12 July 2023 (1 page)
17 July 2023	Termination of appointment of Idinvest Partners as a director on 12 July 2023 (1 page)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
4 April 2023	Satisfaction of charge 076574950003 in full (1 page)
4 April 2023	Satisfaction of charge 076574950004 in full (1 page)
4 April 2023	Satisfaction of charge 076574950005 in full (1 page)
4 April 2023	Satisfaction of charge 076574950008 in full (1 page)
4 April 2023	Satisfaction of charge 076574950002 in full (1 page)
4 April 2023	Satisfaction of charge 076574950007 in full (1 page)
4 April 2023	Satisfaction of charge 076574950006 in full (1 page)
22 September 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
13 July 2022	Confirmation statement made on 11 July 2022 with updates (14 pages)
26 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 March 2022	Memorandum and Articles of Association (21 pages)
21 March 2022	Withdrawal of a person with significant control statement on 21 March 2022 (2 pages)
21 March 2022	Notification of Kantox Holding, Ltd as a person with significant control on 9 March 2022 (2 pages)
1 November 2021	Statement of capital following an allotment of shares on 21 October 2021 GBP 242,045 (6 pages)
18 October 2021	Registration of charge 076574950007, created on 30 September 2021 (73 pages)
18 October 2021	Registration of charge 076574950008, created on 30 September 2021 (78 pages)
15 October 2021	Registration of charge 076574950006, created on 30 September 2021 (38 pages)
15 October 2021	Registration of charge 076574950005, created on 30 September 2021 (42 pages)
4 October 2021	Registration of charge 076574950004, created on 30 September 2021 (58 pages)
28 September 2021	Director's details changed for Marek Fodor on 1 September 2021 (2 pages)
28 September 2021	Director's details changed for Mr. Philippe Gelis on 1 September 2021 (2 pages)
28 September 2021	Director's details changed for Philippe Gerard Collombel on 1 September 2021 (2 pages)
28 September 2021	Memorandum and Articles of Association (59 pages)
28 September 2021	Resolutions RES13 ‐ Authority to approve the terms of and the transaction contemplated by the documents, approve 09/04/2021 RES10 ‐ Resolution of allotment of securities (6 pages)
28 September 2021	Director's details changed for Antonio Rami Guix on 1 September 2021 (2 pages)
28 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
22 September 2021	Statement of capital following an allotment of shares on 15 July 2021 GBP 241,894 (7 pages)
22 September 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 241,894 (6 pages)
20 September 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 239,554 (6 pages)
9 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
23 July 2021	Confirmation statement made on 11 July 2021 with updates (9 pages)
17 February 2021	Statement of capital following an allotment of shares on 14 November 2020 GBP 237,214 (5 pages)
11 November 2020	Termination of appointment of Cyril Maurice Cottu as a director on 6 November 2020 (1 page)
10 November 2020	Appointment of Jacques Levet as a director on 6 November 2020 (2 pages)
24 July 2020	Confirmation statement made on 11 July 2020 with updates (12 pages)
24 July 2020	Statement of capital following an allotment of shares on 13 May 2020 GBP 237,168 (5 pages)
22 June 2020	Appointment of Mr Cyril Maurice Cottu as a director on 17 January 2020 (2 pages)
19 June 2020	Appointment of John M. Carbajal as a director on 17 January 2020 (2 pages)
16 June 2020	Full accounts made up to 31 December 2019 (32 pages)
10 March 2020	Registered office address changed from 9 Devonshire Square 3rd Floor London EC2M 4YD United Kingdom to Wework 8, Devonshire Square, 5th Floor London EC2M 4PL on 10 March 2020 (1 page)
12 February 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 237,164 (9 pages)
11 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
20 November 2019	Statement of capital following an allotment of shares on 7 November 2019 GBP 216,397 (5 pages)
27 August 2019	Full accounts made up to 31 December 2018 (35 pages)
8 August 2019	Director's details changed for Marek Fodor on 31 July 2019 (2 pages)
1 August 2019	Statement of capital following an allotment of shares on 25 July 2019 GBP 216,376 (5 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (6 pages)
12 April 2019	Registration of charge 076574950003, created on 11 April 2019 (53 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with updates (9 pages)
18 June 2018	Full accounts made up to 31 December 2017 (36 pages)
8 May 2018	Registered office address changed from 6 Bevis Marks London EC3A 7BA to 9 Devonshire Square 3rd Floor London EC2M 4YD on 8 May 2018 (1 page)
7 December 2017	Registration of charge 076574950002, created on 1 December 2017 (52 pages)
7 December 2017	Registration of charge 076574950002, created on 1 December 2017 (52 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
7 September 2017	Satisfaction of charge 076574950001 in full (1 page)
7 September 2017	Satisfaction of charge 076574950001 in full (1 page)
3 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 215,600 (5 pages)
3 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 215,600 (5 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with updates (6 pages)
22 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (16 pages)
29 July 2016	Full accounts made up to 31 December 2015 (16 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 189,138 (45 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 189,138 (45 pages)
13 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 189,138 (26 pages)
13 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 189,138 (26 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 187,733 (47 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 187,733 (47 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 187,733 (47 pages)
23 July 2015	Auditor's resignation (1 page)
23 July 2015	Auditor's resignation (1 page)
10 July 2015	Director's details changed for Antonio Rami Guix on 18 November 2013 (2 pages)
10 July 2015	Director's details changed for Mr. Philippe Gelis on 30 June 2015 (2 pages)
10 July 2015	Director's details changed for Antonio Rami Guix on 18 November 2013 (2 pages)
10 July 2015	Director's details changed for Antonio Rami Guix on 30 June 2015 (2 pages)
10 July 2015	Director's details changed for Philippe Gerard Collombel on 30 June 2015 (2 pages)
10 July 2015	Director's details changed for Marek Fodor on 30 June 2015 (2 pages)
10 July 2015	Director's details changed for Marek Fodor on 30 June 2015 (2 pages)
10 July 2015	Director's details changed for Mr. Philippe Gelis on 30 June 2015 (2 pages)
10 July 2015	Director's details changed for Antonio Rami Guix on 30 June 2015 (2 pages)
10 July 2015	Director's details changed for Philippe Gerard Collombel on 30 June 2015 (2 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
18 June 2015	Full accounts made up to 31 December 2014 (16 pages)
18 June 2015	Full accounts made up to 31 December 2014 (16 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (54 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
7 May 2015	Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS to 6 Bevis Marks London EC3A 7BA on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS to 6 Bevis Marks London EC3A 7BA on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS to 6 Bevis Marks London EC3A 7BA on 7 May 2015 (1 page)
23 April 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 173,623 (22 pages)
23 April 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 173,623 (22 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer shares 21/02/2014 (54 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer shares 21/02/2014 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 141,045 (18 pages)
22 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 141,045 (18 pages)
22 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 141,045 (18 pages)
23 May 2014	Purchase of own shares. (3 pages)
23 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 141,045 (7 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 141,045 (7 pages)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Change of share class name or designation (2 pages)
28 March 2014	Appointment of Idinvest Partners as a director (2 pages)
28 March 2014	Appointment of Idinvest Partners as a director (2 pages)
20 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 143,020 (7 pages)
20 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 143,020 (7 pages)
5 February 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 130,726.00 (7 pages)
5 February 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 130,726.00 (7 pages)
4 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 128,912 (7 pages)
4 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 128,912 (7 pages)
4 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 128,912 (7 pages)
4 December 2013	Statement of capital following an allotment of shares on 18 November 2013 GBP 128,912 (7 pages)
3 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
3 December 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
27 November 2013	Appointment of Philippe Collombel as a director (2 pages)
27 November 2013	Appointment of Marek Fodor as a director (2 pages)
27 November 2013	Appointment of Philippe Collombel as a director (2 pages)
27 November 2013	Appointment of Antonio Rami Guix as a director (2 pages)
27 November 2013	Appointment of Antonio Rami Guix as a director (2 pages)
27 November 2013	Appointment of Marek Fodor as a director (2 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
15 July 2013	Registration of charge 076574950001 (6 pages)
15 July 2013	Registration of charge 076574950001 (6 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (11 pages)
5 July 2013	Director's details changed for Mr. Philippe Gelis on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr. Philippe Gelis on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr. Philippe Gelis on 1 July 2013 (2 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (11 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (11 pages)
2 July 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
2 July 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
19 June 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 90,014 (5 pages)
19 June 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 90,014 (5 pages)
20 May 2013	Termination of appointment of Laurent Descout as a director (1 page)
20 May 2013	Termination of appointment of Laurent Descout as a director (1 page)
8 March 2013	Director's details changed for Mr Laurent Descout on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Laurent Descout on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr. Philippe Gelis on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Laurent Descout on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr. Philippe Gelis on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr. Philippe Gelis on 8 March 2013 (2 pages)
16 January 2013	Appointment of Mr Laurent Descout as a director (2 pages)
16 January 2013	Appointment of Mr Laurent Descout as a director (2 pages)
20 November 2012	Registered office address changed from 3 More London Place Riverside London SE1 2RE United Kingdom on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from 3 More London Place Riverside London SE1 2RE United Kingdom on 20 November 2012 (1 page)
21 September 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 83,264 (4 pages)
21 September 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 83,264 (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 July 2012	Resolutions RES13 ‐ Inc auth cap/company business 30/06/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (6 pages)
30 July 2012	Resolutions RES13 ‐ Inc auth cap/company business 30/06/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (6 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 83,264 (3 pages)
24 July 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 83,264 (3 pages)
9 January 2012	Termination of appointment of Antonio Rami Guix as a director (1 page)
9 January 2012	Termination of appointment of Antonio Rami Guix as a director (1 page)
27 September 2011	Director's details changed for Mr. Philippe Gelis on 23 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr. Philippe Gelis on 23 September 2011 (2 pages)
24 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
24 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Mr. Philippe Gelis on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr. Philippe Gelis on 23 September 2011 (2 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 55,551 (3 pages)
5 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 55,551 (3 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Statement of capital following an allotment of shares on 3 August 2011 GBP 55,551 (3 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
16 July 2011	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 16 July 2011 (1 page)
16 July 2011	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 16 July 2011 (1 page)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
3 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
3 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Kantox Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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