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IONIX AEROSPACE LIMITED

Company number 08387272

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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)
07 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders	View PDF Annual return made up to 4 February 2014 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 Oct 2013	TM01	Termination of appointment of Ivan Mckee as a director	View PDF Termination of appointment of Ivan Mckee as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM01	Termination of appointment of Michael Gare as a director	View PDF Termination of appointment of Michael Gare as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM01	Termination of appointment of William Taylor as a director	View PDF Termination of appointment of William Taylor as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	TM01	Termination of appointment of Elaine Taylor as a director	View PDF Termination of appointment of Elaine Taylor as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP01	Appointment of Richard Adam Norwitt as a director	View PDF Appointment of Richard Adam Norwitt as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AP01	Appointment of Diana Gentile Readon as a director	View PDF Appointment of Diana Gentile Readon as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AP03	Appointment of Edward Charles Wetmore as a secretary	View PDF Appointment of Edward Charles Wetmore as a secretary - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 May 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 May 2013	SH19	Statement of capital on 17 May 2013 GBP 700	View PDF Statement of capital on 17 May 2013 GBP 700 - link opens in a new window - 5 pages (5 pages)
17 May 2013	CAP-SS	Solvency statement dated 07/05/13	View PDF Solvency statement dated 07/05/13 - link opens in a new window - 1 page (1 page)
17 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 7,000,000	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 7,000,000 - link opens in a new window - 4 pages (4 pages)
15 May 2013	SH02	Consolidation of shares on 3 May 2013	View PDF Consolidation of shares on 3 May 2013 - link opens in a new window - 5 pages (5 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of 7 iss ord shares of £1 into 1 ord share of £7 03/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of 7 iss ord shares of £1 into 1 ord share of £7 03/05/2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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