IVXS UK LIMITED filing history - Find and update company information

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IVXS UK LIMITED

Company number 08964733

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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)
26 Mar 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 20 pages (20 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 6.203952	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 6.203952 - link opens in a new window - 9 pages (9 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 6.197791	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 6.197791 - link opens in a new window - 9 pages (9 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 6.187791	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 6.187791 - link opens in a new window - 9 pages (9 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 71 pages (71 pages)
12 Dec 2023	PSC04	Change of details for Mr Charles Kenneth Delingpole as a person with significant control on 27 December 2018	View PDF Change of details for Mr Charles Kenneth Delingpole as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	MR01	Registration of charge 089647330005, created on 16 October 2023	View PDF Registration of charge 089647330005, created on 16 October 2023 - link opens in a new window - 13 pages (13 pages)
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 6.117981	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 6.117981 - link opens in a new window - 11 pages (11 pages)
10 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 26 pages (26 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 6.167488	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 6.167488 - link opens in a new window - 10 pages (10 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 68 pages (68 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2022	MR01	Registration of charge 089647330004, created on 11 November 2022	View PDF Registration of charge 089647330004, created on 11 November 2022 - link opens in a new window - 42 pages (42 pages)
19 Oct 2022	MR04	Satisfaction of charge 089647330001 in full	View PDF Satisfaction of charge 089647330001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 089647330002 in full	View PDF Satisfaction of charge 089647330002 in full - link opens in a new window - 1 page (1 page)
19 Oct 2022	MR04	Satisfaction of charge 089647330003 in full	View PDF Satisfaction of charge 089647330003 in full - link opens in a new window - 1 page (1 page)
25 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 6.065841 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 6.065841 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023. - link opens in a new window - 7 pages (7 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 6.027673	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 6.027673 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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