IXICO PLC

Company number 03131723

Date	Type	Description	View / Download
08 Nov 2013	TM01	Termination of appointment of Alistair Taylor as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Professor Derek Lionel Glendon Hill as a director	(3 pages)
08 Nov 2013	AP01	Appointment of Mr Charles Alexander Evan Spicer as a director	(3 pages)
08 Nov 2013	AP01	Appointment of Mr John Bradshaw as a director	(3 pages)
08 Nov 2013	AP01	Appointment of Ms Maina Bhaman as a director	(3 pages)
22 Oct 2013	AD01	Registered office address changed from Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA England on 22 October 2013	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition 14/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Oct 2013	CERTNM	Company name changed phytopharm PLC\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14	(3 pages)
14 Oct 2013	CONNOT	Change of name notice	(2 pages)
10 Sep 2013	SH02	Consolidation of shares on 5 August 2013	(5 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation 05/08/2013	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(68 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 no member list	(6 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 3,468,019.72	(3 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Mar 2012	TM01	Termination of appointment of Alexander Morrison as a director	(1 page)
07 Feb 2012	AP01	Appointment of Dr Ian Frederick Tulloch as a director	(3 pages)
03 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(68 pages)
15 Dec 2011	AR01	Annual return made up to 13 December 2011 no member list	(6 pages)
05 Dec 2011	AD02	Register inspection address has been changed from C/O Equiniti Holm Oak Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England	(1 page)
05 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 3,468,019.72	(3 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(68 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 3,467,336	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next