IXARIS SOLUTIONS LIMITED

Company number 09024600

Date	Type	Description	View / Download
21 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(29 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Jul 2017	AP01	Appointment of Mr Doug Gray as a director on 4 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Dr Alex George Mifsud as a director on 4 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Mr David Joyce as a director on 4 July 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 300,001	(3 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 300,001	(3 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 100,001	(3 pages)
28 Jan 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 5th Floor 52 Grosvenor Gardens London SW1W 0AU to 10 Midford Place London W1T 5AE on 9 December 2015	(1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
11 Aug 2015	AP01	Appointment of Mr Clive Graeme Bramley as a director on 11 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of Alex George Mifsud as a director on 11 August 2015	(1 page)
11 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(3 pages)
20 Aug 2014	AD01	Registered office address changed from 5Th Floor, 52 Grosvenor Gardens, London 5Th Floor 52 Grosvenor Gardens London SW1W 0AG SW1W 0AG England to 5Th Floor 52 Grosvenor Gardens London SW1W 0AU on 20 August 2014	(1 page)
06 Aug 2014	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY England to 5Th Floor, 52 Grosvenor Gardens, London 5Th Floor 52 Grosvenor Gardens London SW1W 0AG SW1W 0AG on 6 August 2014	(1 page)
06 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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