IXION BUSINESS LIMITED

Company number 02945688

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
09 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(4 pages)
08 May 2019	TM01	Termination of appointment of David George Phipps as a director on 30 April 2019	(1 page)
04 Mar 2019	AP03	Appointment of Catherine Trevorrow as a secretary on 4 March 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of Nicholas Oliver Charles Carey as a secretary on 4 March 2019	(1 page)
04 Jan 2019	AP01	Appointment of Jacqueline Maria Oughton as a director on 31 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Rachael White as a director on 31 December 2018	(1 page)
10 Dec 2018	AD03	Register(s) moved to registered inspection location 19 Elmfield Road Bromley BR1 1LT	(1 page)
07 Dec 2018	AD02	Register inspection address has been changed to 19 Elmfield Road Bromley BR1 1LT	(1 page)
13 Aug 2018	TM01	Termination of appointment of Roy Langley O'shaughnessy as a director on 13 July 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
20 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	(12 pages)
23 Mar 2018	TM01	Termination of appointment of John Robert Govett as a director on 23 March 2018	(1 page)
05 Jan 2018	AA01	Current accounting period extended from 31 July 2018 to 31 August 2018	(1 page)
26 Jun 2017	PSC02	Notification of Ixion Social Enterprise Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
14 Jun 2017	AP03	Appointment of Mr Nicholas Oliver Charles Carey as a secretary on 2 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Roy Langley O'shaughnessy as a director on 2 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr David George Phipps as a director on 2 June 2017	(2 pages)
13 Jun 2017	TM02	Termination of appointment of Rachael White as a secretary on 2 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Adam John Sharples as a director on 2 June 2017	(1 page)
13 Jun 2017	AD01	Registered office address changed from C/O Rachael White Halford House 2nd Floor Coval Lane Chelmsford Essex CM1 1TD to Third Floor Victoria Street Bristol BS1 6BN on 13 June 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 July 2016	(11 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(6 pages)