IXION HOLDINGS (CONTRACTS) LIMITED

Company number 06886337

Date	Type	Description	View / Download
01 Feb 2021	TM02	Termination of appointment of Stephen Noel King as a secretary on 26 January 2021	(1 page)
01 Feb 2021	AP03	Appointment of Carol Ann Mckinley as a secretary on 26 January 2021	(2 pages)
20 Nov 2020	AD01	Registered office address changed from 2nd Floor, Halford House Coval Lane Chelmsford Essex CM1 1TD England to Black Country House Rounds Green Road Oldbury B69 2DG on 20 November 2020	(1 page)
09 Sep 2020	MR01	Registration of charge 068863370002, created on 27 August 2020	(16 pages)
18 Aug 2020	AA	Full accounts made up to 31 August 2019	(23 pages)
01 May 2020	AP03	Appointment of Mr Stephen Noel King as a secretary on 30 April 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
29 Aug 2019	TM01	Termination of appointment of Andrew Paul Hodges as a director on 23 August 2019	(1 page)
29 Aug 2019	TM02	Termination of appointment of Andrew Hodges as a secretary on 23 August 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Andrew Paul Hodges as a director on 17 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Richard William Clifton as a director on 17 July 2019	(2 pages)
18 Jul 2019	AP03	Appointment of Mr Andrew Hodges as a secretary on 17 July 2019	(2 pages)
16 Jul 2019	TM02	Termination of appointment of Nicholas Oliver Charles Carey as a secretary on 5 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of James Nicholas Bell as a director on 1 July 2019	(1 page)
30 May 2019	AAMD	Amended full accounts made up to 31 August 2018	(26 pages)
08 May 2019	TM01	Termination of appointment of David George Phipps as a director on 30 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Rebecca Anne Sudworth as a director on 17 April 2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 31 August 2018	(13 pages)
26 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
20 Mar 2019	PSC02	Notification of The Shaw Trust Limited as a person with significant control on 1 March 2019	(2 pages)
01 Mar 2019	MR01	Registration of charge 068863370001, created on 28 February 2019	(9 pages)
28 Feb 2019	TM01	Termination of appointment of Pablo Tudor Barraclough Hepworth Lloyd as a director on 28 February 2019	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Jan 2019	AP01	Appointment of Jacqueline Maria Oughton as a director on 31 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Rachael White as a director on 31 December 2018	(1 page)

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