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IXTY HOLDING LIMITED

Company number 08118692

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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 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	CERTNM	Company name changed gamisto LTD\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-11	View PDF Company name changed gamisto LTD\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-11 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 - link opens in a new window - 16 pages (16 pages)
11 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 235.33	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 235.33 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 241.51 ANNOTATION Clarification a second filing AR01 was registered on 16/03/15.	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 241.51 ANNOTATION Clarification a second filing AR01 was registered on 16/03/15. - link opens in a new window - 7 pages (7 pages)
30 May 2014	AP03	Appointment of Mrs Marguerite Crossfield as a secretary	View PDF Appointment of Mrs Marguerite Crossfield as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2014	AP01	Appointment of Mr Stephen Roy Page as a director	View PDF Appointment of Mr Stephen Roy Page as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	CH01	Director's details changed for Mr James Thomas Harkness on 1 March 2013	View PDF Director's details changed for Mr James Thomas Harkness on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AD01	Registered office address changed from 75 Northdown Street Islington N1 9BS England on 31 March 2014	View PDF Registered office address changed from 75 Northdown Street Islington N1 9BS England on 31 March 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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