- Company Overview for IVXS UK LIMITED (08964733)
- Filing history for IVXS UK LIMITED (08964733)
- People for IVXS UK LIMITED (08964733)
- Charges for IVXS UK LIMITED (08964733)
- More for IVXS UK LIMITED (08964733)
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) |
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09 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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11 Jun 2019 | AD01 | Registered office address changed from 9th Floor, Newcombe House Notting Hill Gate London W11 3LQ England to 90 Long Acre 4th Floor London WC2E 9RA on 11 June 2019 | |
24 May 2019 | SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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13 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
12 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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12 Feb 2019 | SH08 | Change of share class name or designation | |
17 Jan 2019 | RESOLUTIONS |
Resolutions
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09 Jan 2019 | AP01 | Appointment of Mr Jan Hammer as a director on 27 December 2018 | |
28 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
24 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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02 Jul 2018 | CH01 | Director's details changed for Mr Chris Charles Pilling on 2 July 2018 | |
02 Jul 2018 | CH01 | Director's details changed for Mr Chris Pilling on 2 July 2018 | |
29 Jun 2018 | AP01 | Appointment of Mr Chris Pilling as a director on 1 June 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 28 January 2018 with updates | |
09 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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09 Jan 2018 | MR01 | Registration of charge 089647330002, created on 29 December 2017 | |
09 Jan 2018 | MR01 | Registration of charge 089647330001, created on 29 December 2017 | |
17 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
29 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from 8a Lower Grosvenor Place London SW1W 0EN to 9th Floor, Newcombe House Notting Hill Gate London W11 3LQ on 2 August 2016 | |
22 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 7 March 2016
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22 Mar 2016 | RESOLUTIONS |
Resolutions
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11 Mar 2016 | AP01 | Appointment of Mr Timothy Brian Bunting as a director on 7 March 2016 | |
19 Feb 2016 | CH01 | Director's details changed for Mr Charles Kenneth Delingpole on 19 February 2016 |