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IVXS UK LIMITED

Company number 08964733

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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 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 23 pages (23 pages)
02 Feb 2022	TM01	Termination of appointment of Maggie Fanari as a director on 1 December 2021	View PDF Termination of appointment of Maggie Fanari as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Avid Larizadeh Duggan as a director on 1 December 2021	View PDF Appointment of Avid Larizadeh Duggan as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 6.027582	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 6.027582 - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 January 2022 GBP 6.021338	View PDF Statement of capital following an allotment of shares on 23 January 2022 GBP 6.021338 - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 5.995904	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 5.995904 - link opens in a new window - 7 pages (7 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
20 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 5.978356	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 5.978356 - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 July 2020 GBP 5.473580	View PDF Second filing of a statement of capital following an allotment of shares on 17 July 2020 GBP 5.473580 - link opens in a new window - 6 pages (6 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 5.770122	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 5.770122 - link opens in a new window - 5 pages (5 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 5.736775	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 5.736775 - link opens in a new window - 5 pages (5 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 5.703574	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 5.703574 - link opens in a new window - 5 pages (5 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 5.976488	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 5.976488 - link opens in a new window - 5 pages (5 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
25 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)

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IVXS UK LIMITED

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