- Company Overview for IXICO PLC (03131723)
- Filing history for IXICO PLC (03131723)
- People for IXICO PLC (03131723)
- More for IXICO PLC (03131723)
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) |
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29 Mar 2012 | TM01 | Termination of appointment of Alexander Morrison as a director | |
07 Feb 2012 | AP01 | Appointment of Dr Ian Frederick Tulloch as a director | |
03 Feb 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
15 Dec 2011 | AR01 | Annual return made up to 13 December 2011 no member list | |
05 Dec 2011 | AD02 | Register inspection address has been changed from C/O Equiniti Holm Oak Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England | |
05 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 6 June 2011
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06 Apr 2011 | RESOLUTIONS |
Resolutions
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03 Feb 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
25 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 14 January 2011
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05 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 16 December 2010
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22 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
13 Dec 2010 | CH01 | Director's details changed for Alexander Dunbar Morrison on 1 December 2010 | |
13 Dec 2010 | CH01 | Director's details changed for Mr Alistair Henderson Taylor on 1 December 2010 | |
13 Dec 2010 | CH03 | Secretary's details changed for Zoe Karen Mcgowan on 1 December 2010 | |
03 Aug 2010 | AP01 | Appointment of Timothy Sharpington as a director | |
07 Jul 2010 | AD01 | Registered office address changed from Corpus Christi House 9 West Street Godmanchester Huntingdon PE29 2HY on 7 July 2010 | |
09 Apr 2010 | RESOLUTIONS |
Resolutions
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02 Mar 2010 | AP01 | Appointment of Roger Ian Hickling as a director | |
16 Jan 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
11 Jan 2010 | RESOLUTIONS |
Resolutions
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04 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 29 December 2009
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31 Dec 2009 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
14 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
13 Oct 2009 | AP03 | Appointment of Zoe Karen Mcgowan as a secretary | |
12 Oct 2009 | TM02 | Termination of appointment of Jeremy Gorman as a secretary |