IONEX SG LIMITED

Company number 07542023

Date	Type	Description	View / Download
01 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
20 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
04 Feb 2020	MR04	Satisfaction of charge 075420230004 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 075420230005 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 2 in full	(1 page)
04 Feb 2020	MR04	Satisfaction of charge 075420230006 in full	(1 page)
08 Jan 2020	MR01	Registration of charge 075420230007, created on 20 December 2019	(30 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
24 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Apr 2019	MR01	Registration of charge 075420230006, created on 28 March 2019	(42 pages)
15 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
28 Aug 2018	TM01	Termination of appointment of Michael John Waite as a director on 10 August 2018	(1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
08 Jun 2018	CH01	Director's details changed for Mr Peter Robert Mardon on 8 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Peter Robert Mardon as a director on 7 June 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Philip Colin Chandler as a director on 30 April 2018	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
22 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)

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