Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IXERV UK/IRELAND LTD

Company number 07879983

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with updates
11 Dec 2018 PSC07 Cessation of Sven Ringling as a person with significant control on 2 November 2018
02 Nov 2018 TM01 Termination of appointment of Sven Ringling as a director on 2 November 2018
02 Nov 2018 TM02 Termination of appointment of Sven Ringling as a secretary on 2 November 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
22 Dec 2017 PSC01 Notification of Sven Ringling as a person with significant control on 30 September 2017
22 Dec 2017 PSC07 Cessation of Christian Lubke as a person with significant control on 30 September 2017
22 Dec 2017 PSC01 Notification of Christo Pierre Els as a person with significant control on 30 September 2017
06 Dec 2017 AP01 Appointment of Mr Christo Pierre Els as a director on 1 December 2017
25 Oct 2017 SH10 Particulars of variation of rights attached to shares
24 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 30/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000
24 Dec 2014 CH03 Secretary's details changed for Sven Ringling on 1 January 2014
24 Dec 2014 CH01 Director's details changed for Mr Sven Ringling on 1 January 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
17 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders