IXION HOLDINGS (CONTRACTS) LIMITED

Company number 06886337

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(4 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 4,800,100	(3 pages)
07 Aug 2023	AP01	Appointment of Mr James Edmund Robertson as a director on 28 July 2023	(2 pages)
07 Aug 2023	TM01	Termination of appointment of Stephen Noel King as a director on 28 July 2023	(1 page)
10 Jun 2023	AA	Full accounts made up to 31 August 2022	(22 pages)
24 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	(4 pages)
24 Mar 2023	PSC07	Cessation of Shaw Trust Ltd as a person with significant control on 24 March 2023	(1 page)
11 Oct 2022	AP01	Appointment of Mr Richard William Clifton as a director on 29 September 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Jacqueline Maria Oughton as a director on 29 September 2022	(1 page)
07 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 239 of the companies act 2006/auth share cap restriction revoked and deleted 30/08/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Sep 2022	CC04	Statement of company's objects	(2 pages)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 2,800,100	(3 pages)
09 Jun 2022	AP01	Appointment of Mr Stephen Noel King as a director on 10 May 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Dr Michael Leslie Nussbaum as a director on 10 May 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Richard William Clifton as a director on 10 May 2022	(1 page)
09 Jun 2022	AA	Full accounts made up to 31 August 2021	(22 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
03 Mar 2022	TM01	Termination of appointment of Peter David Holmes as a director on 2 February 2022	(1 page)
03 Jun 2021	AA	Full accounts made up to 31 August 2020	(23 pages)
19 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
19 Mar 2021	AD02	Register inspection address has been changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG	(1 page)
01 Feb 2021	TM02	Termination of appointment of Stephen Noel King as a secretary on 26 January 2021	(1 page)
01 Feb 2021	AP03	Appointment of Carol Ann Mckinley as a secretary on 26 January 2021	(2 pages)
20 Nov 2020	AD01	Registered office address changed from 2nd Floor, Halford House Coval Lane Chelmsford Essex CM1 1TD England to Black Country House Rounds Green Road Oldbury B69 2DG on 20 November 2020	(1 page)