IONIX ADVANCED TECHNOLOGIES LTD

Company number 07729411

Date	Type	Description	View / Download
11 Nov 2021	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 11 November 2021	(1 page)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
16 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/02/2023	(8 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2020	AP01	Appointment of Hung Yin as a director on 16 October 2020	(2 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 5,703.39	(4 pages)
27 Oct 2020	TM01	Termination of appointment of Timothy Paul Comyn as a director on 14 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Timothy James Stevenson as a director on 14 October 2020	(1 page)
18 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
18 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	(3 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2020	SH20	Statement by Directors	(9 pages)
15 Jul 2020	SH19	Statement of capital on 15 July 2020 GBP 4,509.39	(5 pages)
15 Jul 2020	CAP-SS	Solvency Statement dated 29/06/20	(7 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/07/2020	(1 page)
14 Jul 2020	AD01	Registered office address changed from Nexus Discovery Way Leeds LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 14 July 2020	(1 page)
13 Jul 2020	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020	(1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(7 pages)
29 Jul 2019	CH02	Director's details changed for Parkwalk Advisors Limited on 12 July 2019	(1 page)
21 Mar 2019	CH01	Director's details changed for Mr David Philip Astles on 21 March 2019	(2 pages)
21 Mar 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Nexus Discovery Way Leeds LS2 3AA on 21 March 2019	(1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
04 Sep 2018	SH03	Purchase of own shares.	(3 pages)
17 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(5 pages)