IXICO PLC filing history - Find and update company information

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IXICO PLC

Company number 03131723

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 45 pages (45 pages)
23 Jan 2014	AR01	Annual return made up to 13 December 2013 no member list Statement of capital on 2014-01-23 GBP 7,476,218.5	View PDF Annual return made up to 13 December 2013 no member list Statement of capital on 2014-01-23 GBP 7,476,218.5 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	AP01	Appointment of Dr Andrew John Mcglashan Richards as a director	View PDF Appointment of Dr Andrew John Mcglashan Richards as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP03	Appointment of Dr Jane Elizabeth Whitrow as a secretary	View PDF Appointment of Dr Jane Elizabeth Whitrow as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM02	Termination of appointment of Zoe Mcgowan as a secretary	View PDF Termination of appointment of Zoe Mcgowan as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 7,476,219	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 7,476,219 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	TM01	Termination of appointment of Roger Hickling as a director	View PDF Termination of appointment of Roger Hickling as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Ian Tulloch as a director	View PDF Termination of appointment of Ian Tulloch as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Peter Blower as a director	View PDF Termination of appointment of Peter Blower as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	TM01	Termination of appointment of Alistair Taylor as a director	View PDF Termination of appointment of Alistair Taylor as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Professor Derek Lionel Glendon Hill as a director	View PDF Appointment of Professor Derek Lionel Glendon Hill as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Mr Charles Alexander Evan Spicer as a director	View PDF Appointment of Mr Charles Alexander Evan Spicer as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Mr John Bradshaw as a director	View PDF Appointment of Mr John Bradshaw as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Ms Maina Bhaman as a director	View PDF Appointment of Ms Maina Bhaman as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AD01	Registered office address changed from Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA England on 22 October 2013	View PDF Registered office address changed from Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA England on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition 14/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition 14/10/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CERTNM	Company name changed phytopharm PLC\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14	View PDF Company name changed phytopharm PLC\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	SH02	Consolidation of shares on 5 August 2013	View PDF Consolidation of shares on 5 August 2013 - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation 05/08/2013	View PDF Resolutions RES13 ‐ Cancellation 05/08/2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 68 pages (68 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 no member list	View PDF Annual return made up to 13 December 2012 no member list - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 3,468,019.72	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 3,468,019.72 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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