IXARIS SOLUTIONS LIMITED

Company number 09024600

Date	Type	Description	View / Download
05 Mar 2020	TM01	Termination of appointment of Aran Michael Brown as a director on 12 February 2020	(1 page)
05 Mar 2020	TM02	Termination of appointment of Georg Werner Von Brevern as a secretary on 12 February 2020	(1 page)
07 Jan 2020	TM01	Termination of appointment of Iain Balchin as a director on 6 January 2020	(1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
24 Jul 2019	PSC05	Change of details for Ixaris Limited as a person with significant control on 24 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Iain Balchin as a director on 8 July 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
06 Feb 2019	TM01	Termination of appointment of Alex George Mifsud as a director on 4 February 2019	(1 page)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Oct 2018	AP03	Appointment of Mr Georg Werner Von Brevern as a secretary on 16 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Georg Werner Von Brevern as a director on 16 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Clive Graeme Bramley as a director on 16 October 2018	(1 page)
16 Oct 2018	TM02	Termination of appointment of Clive Bramley as a secretary on 16 October 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Mark Anthony Spiteri as a director on 2 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Aran Michael Brown as a director on 2 August 2018	(2 pages)
25 Jul 2018	AD01	Registered office address changed from Wework, Medius House 2 Sheraton Street London W1F 8BH England to 2 Stephen Street London W1T 1AN on 25 July 2018	(1 page)
08 Jun 2018	AD01	Registered office address changed from 10 Midford Place London W1T 5AE England to Wework, Medius House 2 Sheraton Street London W1F 8BH on 8 June 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of David Joyce as a director on 31 May 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
09 May 2018	PSC02	Notification of Ixaris Limited as a person with significant control on 28 September 2017	(2 pages)
08 May 2018	PSC07	Cessation of Ixaris Systems Limited as a person with significant control on 28 September 2017	(1 page)
08 May 2018	TM01	Termination of appointment of Doug Gray as a director on 2 May 2018	(1 page)

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