VIX TECHNOLOGY UK LIMITED

Company number 03039051

Date	Type	Description	View / Download
28 Jul 2016	AD01	Registered office address changed from Vix House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL to 1st Floor, Unit 406 Cambridge Science Park Milton Road Cambridge CB4 0WW on 28 July 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Aaron Ross as a director on 27 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Steven Bruce Gallagher as a director on 29 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Timothy Patrick Bateman as a director on 29 April 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Mark Hayden Dinnison as a director on 27 April 2016	(2 pages)
24 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,115,689	(5 pages)
04 Dec 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
03 Dec 2015	MR04	Satisfaction of charge 10 in full	(1 page)
11 Nov 2015	CERTNM	Company name changed vix technology LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06	(3 pages)
30 Sep 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 10	(2 pages)
20 Aug 2015	MR01	Registration of charge 030390510011, created on 13 August 2015	(5 pages)
29 Jul 2015	TM01	Termination of appointment of Matthew Henry Beeton as a director on 29 July 2015	(1 page)
29 Jul 2015	AP01	Appointment of Mr Timothy Patrick Bateman as a director on 29 July 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 5,115,689	(5 pages)
15 Apr 2015	AD01	Registered office address changed from Acis House 168 Cowley Road Cambridge CB4 0DL to Vix House 168 Cowley Road Cambridge Cambridgeshire CB4 0DL on 15 April 2015	(1 page)
15 Apr 2015	CH01	Director's details changed for Mr Matthew Beeton on 21 March 2014	(2 pages)
15 Apr 2015	CH01	Director's details changed for Mr Steven Bruce Gallagher on 21 March 2014	(2 pages)
18 Dec 2014	AA	Full accounts made up to 30 June 2014	(21 pages)
01 Jul 2014	CERTNM	Company name changed vix acis LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
21 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 5,115,689	(5 pages)
17 Mar 2014	TM02	Termination of appointment of Simon Davey as a secretary	(1 page)
14 Mar 2014	AP03	Appointment of Mr Simon David Coulthard as a secretary	(2 pages)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	(21 pages)

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