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IXOGEN LTD

Company number 07761881

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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)
30 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5
25 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
25 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 5
10 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Jan 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 5
29 Nov 2013 CH01 Director's details changed for Mr Ghassan Husni Alusi on 30 June 2013
05 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2013 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 26/09/2012 as it was not properly delivered
09 May 2013 SH02 Sub-division of shares on 30 November 2012
09 May 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 5
09 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/11/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2013 TM02 Termination of appointment of Ghassan Alusi as a secretary
17 Apr 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 April 2013
26 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 28/05/2013
03 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 4
03 May 2012 AP03 Appointment of Ghassan Alusi as a secretary
28 Apr 2012 CH01 Director's details changed for Mr John Peter Harrison on 28 April 2012
28 Apr 2012 TM01 Termination of appointment of John Harrison as a director
09 Nov 2011 CH01 Director's details changed for Mr John Peter Harrison on 9 November 2011
09 Nov 2011 CH01 Director's details changed for Mr John Peter Harrison Peter Harrison on 9 November 2011