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GIX INTERNATIONAL LIMITED

Company number 03089096

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
23 Aug 2023	CH01	Director's details changed for Mr Felix Warmuth on 21 August 2023	View PDF Director's details changed for Mr Felix Warmuth on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Sheila Donnelly on 21 August 2023	View PDF Director's details changed for Sheila Donnelly on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	PSC02	Notification of Rhi Magnesita N.V. as a person with significant control on 9 August 2016	View PDF Notification of Rhi Magnesita N.V. as a person with significant control on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 29 July 2020	View PDF Withdrawal of a person with significant control statement on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Gerry Mcfadden as a director on 30 June 2020	View PDF Termination of appointment of Gerry Mcfadden as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	TM02	Termination of appointment of Gerald Mcfadden as a secretary on 30 June 2020	View PDF Termination of appointment of Gerald Mcfadden as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Sheila Donnelly as a director on 30 June 2020	View PDF Appointment of Sheila Donnelly as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
06 Nov 2018	AP01	Appointment of Mr Felix Warmuth as a director on 1 November 2018	View PDF Appointment of Mr Felix Warmuth as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	TM01	Termination of appointment of Antonius Marinus Van Beest as a director on 1 November 2018	View PDF Termination of appointment of Antonius Marinus Van Beest as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)

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GIX INTERNATIONAL LIMITED

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