IXICO PLC

Company number 03131723

Date	Type	Description	View / Download
01 Dec 2022	AD02	Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
04 Jul 2022	TM01	Termination of appointment of John Bradshaw as a director on 30 April 2022	(1 page)
22 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	(96 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2022	AP01	Appointment of Ms Katherine Jane Rogers as a director on 21 January 2022	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 22/10/24	(4 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 481,513.73	(3 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 479,695.21	(3 pages)
09 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	(87 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 472,929.39	(3 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 471,364.68	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 22/10/24	(4 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 470,912.92	(4 pages)
11 Feb 2020	SH06	Cancellation of shares. Statement of capital on 22 December 2016 GBP 264,731.91	(6 pages)
11 Feb 2020	SH03	Purchase of own shares.	(3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	(75 pages)
16 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 22/10/24	(4 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 469,022.94	(3 pages)
09 Oct 2019	TM01	Termination of appointment of Timothy Sharpington as a director on 30 September 2019	(1 page)
22 Aug 2019	AP01	Appointment of Mr Grant Robert Nash as a director on 21 August 2019	(2 pages)
03 Jun 2019	AP03	Appointment of Mr Grant Nash as a secretary on 31 May 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Conor Woolfson as a secretary on 31 May 2019	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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