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IXA2A LTD.

Company number 04107360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
12 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
31 May 2023 AA01 Current accounting period extended from 31 May 2023 to 30 June 2023
24 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
02 Feb 2023 PSC04 Change of details for Mr Malcolm Christopher Melville as a person with significant control on 31 January 2023
01 Feb 2023 CH01 Director's details changed for Mr Malcolm Christopher Melville on 31 January 2023
01 Feb 2023 CH03 Secretary's details changed for Helen Mary Melville on 1 February 2023
01 Feb 2023 CH01 Director's details changed for Mr Malcolm Christopher Melville on 31 January 2023
01 Feb 2023 PSC04 Change of details for Mr Malcolm Christopher Melville as a person with significant control on 31 January 2023
14 Apr 2022 PSC04 Change of details for Mr Malcolm Christopher Melville as a person with significant control on 15 December 2021
14 Apr 2022 PSC01 Notification of Philip James Wellard as a person with significant control on 15 December 2021
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 4
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
07 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 15/12/2021
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2021 AP01 Appointment of Mr Philip James Wellard as a director on 20 December 2021
17 Dec 2021 SH08 Change of share class name or designation
17 Dec 2021 SH10 Particulars of variation of rights attached to shares
16 Dec 2021 TM01 Termination of appointment of Randolph Cecil Mallett Melville as a director on 14 December 2021
30 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
30 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
06 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 May 2019
29 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates