IXICO PLC

Company number 03131723

Date	Type	Description	View / Download
31 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(6 pages)
24 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 13/12/2018	(4 pages)
23 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(67 pages)
27 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 24/01/2019. and again on 22/10/23	(4 pages)
21 Dec 2018	TM01	Termination of appointment of Susan Day Lowther as a director on 11 December 2018	(1 page)
21 Dec 2018	AP03	Appointment of Mr Conor Woolfson as a secretary on 11 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Susan Day Lowther as a secretary on 11 December 2018	(1 page)
12 Oct 2018	SH02	Consolidation of shares on 21 September 2018	(6 pages)
09 Oct 2018	MA	Memorandum and Articles of Association	(58 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 467,770	(3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 467,769.86	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 467,619.86	(3 pages)
20 Feb 2018	TM01	Termination of appointment of Derek Lionel Glendon Hill as a director on 22 January 2018	(1 page)
10 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(54 pages)
27 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 7,726,866.66	(3 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 7,726,308.2	(3 pages)
24 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(46 pages)
08 Feb 2017	AP01	Appointment of Mr Giulio Cerroni as a director on 6 February 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(4 pages)
12 Dec 2016	AP03	Appointment of Mrs Susan Day Lowther as a secretary on 1 October 2016	(2 pages)
20 Oct 2016	TM02	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Mark Robert Warne as a director on 16 September 2016	(2 pages)

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