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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 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 4.367656
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
  • GBP 4.363054
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
  • GBP 4.357451
12 Feb 2019 SH08 Change of share class name or designation
17 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3.517636
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
  • GBP 3.510636
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
  • GBP 3.501679
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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