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IONIX ADVANCED TECHNOLOGIES LTD

Company number 07729411

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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)
21 Jul 2015	AP02	Appointment of Parkwalk Advisors Limited as a director on 16 July 2015	View PDF Appointment of Parkwalk Advisors Limited as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Dr Graeme Scott Philp as a director on 20 April 2015	View PDF Appointment of Dr Graeme Scott Philp as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Mr Ian Williamson as a director on 20 April 2015	View PDF Appointment of Mr Ian Williamson as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 2,230.00	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 2,230.00 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
28 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	SH02	Sub-division of shares on 19 November 2014	View PDF Sub-division of shares on 19 November 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders	View PDF Annual return made up to 4 August 2014 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 2,210	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 2,210 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AD01	Registered office address changed from the Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT on 10 March 2014	View PDF Registered office address changed from the Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP04	Appointment of Ip2Ipo Services Limited as a secretary	View PDF Appointment of Ip2Ipo Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	TM02	Termination of appointment of Helena Smith as a secretary	View PDF Termination of appointment of Helena Smith as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP01	Appointment of Dr Arshad Khawar Mairaj as a director	View PDF Appointment of Dr Arshad Khawar Mairaj as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP01	Appointment of Mr David Philip Astles as a director	View PDF Appointment of Mr David Philip Astles as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 38 pages (38 pages)
09 Jan 2014	TM01	Termination of appointment of Simon Lawson as a director	View PDF Termination of appointment of Simon Lawson as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP02	Appointment of Ip2Ip Services Limited as a director	View PDF Appointment of Ip2Ip Services Limited as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 1,610.00	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 1,610.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ 17/10/2013	View PDF Resolutions RES13 ‐ 17/10/2013 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 August 2013 - link opens in a new window - 17 pages (17 pages)

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IONIX ADVANCED TECHNOLOGIES LTD

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