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IXL INTERNATIONAL LIMITED

Company number 08869199

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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)
09 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
08 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
01 Mar 2024 TM01 Termination of appointment of Bundeep Singh Rangar as a director on 26 February 2024
16 Nov 2023 AP01 Appointment of Danielle Medhurst as a director on 14 November 2023
16 Nov 2023 AP01 Appointment of Mr Adrian Peter Brown as a director on 14 November 2023
16 Nov 2023 AP01 Appointment of Mrs Natalie Claire Leslie as a director on 14 November 2023
12 Oct 2023 TM01 Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 CH04 Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
06 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jun 2022 AD01 Registered office address changed from Lansdowne House, 1st Floor 57 Berkeley Square London W1J 6ER England to Tintagel House 92 Albert Embankment Vauxhall London SE1 7TY on 14 June 2022
18 May 2022 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 19,022,012
24 Feb 2022 AP01 Appointment of Mrs Sharon Patricia Bishop as a director on 1 January 2022
22 Feb 2022 AP04 Appointment of Callidus Secretaries Limited as a secretary on 1 January 2022
22 Feb 2022 AP01 Appointment of Miss Gillian Elizabeth Kelly as a director on 1 January 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2021 PSC08 Notification of a person with significant control statement
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
12 Oct 2021 PSC07 Cessation of Stephen John Mccann as a person with significant control on 25 June 2021
12 Oct 2021 PSC07 Cessation of Bundeep Singh Rangar as a person with significant control on 20 July 2021
08 Jul 2021 TM01 Termination of appointment of Stephen John Mccann as a director on 25 June 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates