IXION HOLDINGS (CONTRACTS) LIMITED

Company number 06886337

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 31 July 2016	(25 pages)
06 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 800,100	(8 pages)
23 Mar 2016	AP01	Appointment of Mr Iain Gregory Martin as a director on 14 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Michael Philip Thorne as a director on 14 March 2016	(1 page)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	(22 pages)
03 Sep 2015	AP01	Appointment of Mr Roderick Evan Watkins as a director on 1 September 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 800,100	(7 pages)
09 Jun 2015	TM01	Termination of appointment of Richard Andrews as a director on 1 June 2015	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 July 2014	(21 pages)
04 Sep 2014	AP01	Appointment of Mr Richard Andrews as a director on 1 September 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Lesley Anne Dobree as a director on 1 September 2014	(1 page)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 800,100	(3 pages)
02 Jul 2014	AP01	Appointment of Michael Thorne as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Peter Frederick Baynham as a director	(2 pages)
02 Jul 2014	AD01	Registered office address changed from London House 111 New London Road Chelmsford Essex CM2 0QL on 2 July 2014	(1 page)
15 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15	(6 pages)
15 May 2014	TM01	Termination of appointment of Alan Sibbald as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Breege Burke as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mrs Lesley Anne Dobree as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Philip Saxton as a director	(1 page)
17 Dec 2013	AA	Full accounts made up to 31 July 2013	(16 pages)
16 Aug 2013	CERTNM	Company name changed ixion group contracts LIMITED\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
16 Aug 2013	CONNOT	Change of name notice	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Philip Anthony Saxton as a director	(2 pages)