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IXCHELSIS LIMITED

Company number 07719191

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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)
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 20,000.98
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 20,000.820
04 May 2017 AA Accounts for a small company made up to 31 July 2016
06 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Aoth to alott 01/12/2016
03 Feb 2017 SH10 Particulars of variation of rights attached to shares
02 Feb 2017 SH08 Change of share class name or designation
11 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
16 Dec 2015 AA Full accounts made up to 31 July 2015
24 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 19,999.997
07 May 2015 AA Full accounts made up to 31 July 2014
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 13,121.159
29 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 13,121.159
24 Apr 2014 AA Full accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 13,121.159
21 Aug 2013 AD01 Registered office address changed from Floor 3 Building 530 Discovery Park Ramsgate Road Sandwich Kent CT13 9NJ United Kingdom on 21 August 2013
20 Aug 2013 SH02 Sub-division of shares on 18 July 2013
15 Aug 2013 AP01 Appointment of Dr Barbara Dalton as a director
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 13,121.15
08 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 18/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 AP01 Appointment of Mr Luc Marengere as a director
31 Jul 2013 TM01 Termination of appointment of Karl Gibson as a director
31 Jul 2013 AP03 Appointment of Miss Lizbeth Anne Littlewood as a secretary
31 Jul 2013 TM01 Termination of appointment of Lizbeth Littlewood as a director
31 Jul 2013 TM01 Termination of appointment of Ian Osterloh as a director
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 4,000