ALLIXIUM LIMITED

Company number 06718368

Date	Type	Description	View / Download
14 Sep 2017	AP01	Appointment of Mr Graham Bell as a director on 1 September 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Gregory Francis Cox as a secretary on 1 September 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Gregory Francis Cox as a director on 1 September 2017	(1 page)
14 Aug 2017	AP03	Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017	(1 page)
10 Aug 2017	PSC07	Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017	(1 page)
17 Jul 2017	PSC01	Notification of Gregory Francis Cox as a person with significant control on 26 April 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Christopher Moat as a person with significant control on 28 December 2016	(1 page)
27 Apr 2017	AP01	Appointment of Mr Gregory Francis Cox as a director on 26 April 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Christopher Moat as a director on 28 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(7 pages)
03 Oct 2016	TM01	Termination of appointment of John Anthony Gittins as a director on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP03	Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of John Anthony Gittins as a secretary on 30 September 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2014	AD02	Register inspection address has been changed	(1 page)
28 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 October 2009	(17 pages)