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IXION SOCIAL ENTERPRISE LIMITED

Company number 05028081

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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)
13 Jun 2017 TM02 Termination of appointment of Rachael White as a secretary on 2 June 2017
16 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
29 Nov 2016 AA Full accounts made up to 31 July 2016
23 Mar 2016 AR01 Annual return made up to 28 January 2016 no member list
23 Mar 2016 TM01 Termination of appointment of Michael Philip Thorne as a director on 14 March 2016
10 Dec 2015 AA Full accounts made up to 31 July 2015
18 Mar 2015 AR01 Annual return made up to 28 January 2015 no member list
02 Dec 2014 AA Full accounts made up to 31 July 2014
23 Oct 2014 CC04 Statement of company's objects
23 Oct 2014 MA Memorandum and Articles of Association
02 Jul 2014 AD01 Registered office address changed from C/O Rachael White Halford House 2Nd Floor Coval Lane Chelmsford Essex CM1 1TD England on 2 July 2014
02 Jul 2014 AP01 Appointment of Mr Peter Frederick Baynham as a director
02 Jul 2014 AD01 Registered office address changed from London House 111 New London Road Chelmsford Essex CM2 0QL on 2 July 2014
02 Jul 2014 TM01 Termination of appointment of Alan Sibbald as a director
15 May 2014 TM01 Termination of appointment of Breege Burke as a director
20 Feb 2014 AR01 Annual return made up to 28 January 2014 no member list
20 Feb 2014 TM01 Termination of appointment of Philip Saxton as a director
17 Dec 2013 AA Full accounts made up to 31 July 2013
13 Aug 2013 CERTNM Company name changed ixion holdings LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
12 Apr 2013 AP01 Appointment of Mrs Breege Burke as a director
19 Feb 2013 AA Full accounts made up to 31 July 2012
04 Feb 2013 AR01 Annual return made up to 28 January 2013 no member list
04 Feb 2013 CH01 Director's details changed for Professor Alan Sibbald on 4 February 2013
04 Feb 2013 CH01 Director's details changed for Mr John Robert Govett on 4 February 2013
04 Feb 2013 CH01 Director's details changed for Professor Michael Philip Thorne on 4 February 2013