IXICO PLC

Company number 03131723

Date	Type	Description	View / Download
22 Sep 2016	TM01	Termination of appointment of Andrew John Mcglashan Richards as a director on 16 September 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of David John Brister as a director on 16 September 2016	(1 page)
08 Apr 2016	AA	Group of companies' accounts made up to 30 September 2015	(41 pages)
11 Feb 2016	AR01	Annual return made up to 13 December 2015 no member list Statement of capital on 2016-02-11 GBP 7,720,109.54	(20 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 7,607,832	(3 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 7,607,832.00	(4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 07/12/2015	(61 pages)
06 Jan 2016	SH02	Sub-division of shares on 7 December 2015	(5 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 7,607,832.00	(4 pages)
09 Dec 2015	AP01	Appointment of Mr David John Brister as a director on 7 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Maina Bhaman as a director on 7 December 2015	(1 page)
26 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	(47 pages)
02 Feb 2015	AR01	Annual return made up to 13 December 2014 no member list Statement of capital on 2015-02-02 GBP 7,529,491	(7 pages)
02 Oct 2014	AP01	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014	(2 pages)
05 Jun 2014	AD01	Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH on 5 June 2014	(1 page)
15 Apr 2014	MISC	Section 519	(1 page)
18 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(45 pages)
23 Jan 2014	AR01	Annual return made up to 13 December 2013 no member list Statement of capital on 2014-01-23 GBP 7,476,218.5	(6 pages)
03 Dec 2013	AP01	Appointment of Dr Andrew John Mcglashan Richards as a director	(2 pages)
26 Nov 2013	AP03	Appointment of Dr Jane Elizabeth Whitrow as a secretary	(1 page)
26 Nov 2013	TM02	Termination of appointment of Zoe Mcgowan as a secretary	(1 page)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 7,476,219	(4 pages)
08 Nov 2013	TM01	Termination of appointment of Roger Hickling as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Ian Tulloch as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Peter Blower as a director	(2 pages)

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