IX GROUP LIMITED

Company number 03936262

Date	Type	Description	View / Download
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2018	SH19	Statement of capital on 14 December 2018 GBP 652,524.855	(6 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(6 pages)
09 Feb 2018	SH19	Statement of capital on 9 February 2018 GBP 54,415.505 ANNOTATION Clarification a second filed SH19 was registered on 14/12/2018 and again on 19/02/2019.	(6 pages)
24 Jan 2018	SH20	Statement by Directors	(2 pages)
24 Jan 2018	CAP-SS	Solvency Statement dated 12/12/17	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(6 pages)
25 Jul 2017	PSC01	Notification of Rino Casmira Coladangelo as a person with significant control on 10 April 2016	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
31 Mar 2017	AP01	Appointment of Dr Francisco Harrison as a director on 31 March 2017	(2 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,306,049.97	(10 pages)
17 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,326,049.96	(9 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
28 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-28 GBP 1,326,049.95	(10 pages)
27 Mar 2015	TM01	Termination of appointment of Robin Wyatt Guenier as a director on 12 March 2015	(1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
26 Jan 2015	AD01	Registered office address changed from Lower Gatley Steeple Morden Royston Hertfordshire SG8 0NR to Unit 15a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 26 January 2015	(1 page)
31 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(10 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 1,286,049.96	(3 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
01 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(10 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)

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