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IXELLION AERONAUTIC LTD

Company number 09577927

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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)
18 Apr 2017	AP01	Appointment of Mr Dominic Peter Clive Berger as a director on 13 April 2017	View PDF Appointment of Mr Dominic Peter Clive Berger as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	TM02	Termination of appointment of G.U.S. Investments Ltd as a secretary on 1 February 2017	View PDF Termination of appointment of G.U.S. Investments Ltd as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	AD01	Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 September 2016	View PDF Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 September 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	TM01	Termination of appointment of Andrea Alinovi as a director on 9 December 2015	View PDF Termination of appointment of Andrea Alinovi as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 EUR 50,000,000	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 EUR 50,000,000 - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	CERTNM	Company name changed waste tech 2.0 LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	View PDF Company name changed waste tech 2.0 LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 - link opens in a new window - 3 pages (3 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 100 EUR 50,000,000	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 100 EUR 50,000,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 100 EUR 50,000,000	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 100 EUR 50,000,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	AP04	Appointment of G.U.S. Investments Ltd as a secretary on 10 December 2015	View PDF Appointment of G.U.S. Investments Ltd as a secretary on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AP01	Appointment of Dr Antonio Sedino as a director on 10 December 2015	View PDF Appointment of Dr Antonio Sedino as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Marescotti Ruspoli on 16 June 2015	View PDF Director's details changed for Mr Marescotti Ruspoli on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AP01	Appointment of Mr Marescotti Ruspoli as a director on 16 June 2015	View PDF Appointment of Mr Marescotti Ruspoli as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 30 pages (30 pages)

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