IXARIS GROUP HOLDINGS LIMITED

Company number 10519681

Date	Type	Description	View / Download
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
09 Sep 2021	TM01	Termination of appointment of Alex George Mifsud as a director on 31 August 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of John Lucius Arthur Cary as a director on 31 August 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr Mark Anthony Spiteri as a director on 31 August 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Mr Frederick James Crosby as a director on 31 August 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Mr Punathil Prajit Nanu as a director on 31 August 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Mr Pratik Gandhi as a director on 31 August 2021	(2 pages)
09 Sep 2021	PSC02	Notification of Nium Pte. Ltd as a person with significant control on 31 August 2021	(2 pages)
09 Sep 2021	PSC07	Cessation of Richard John Koch as a person with significant control on 31 August 2021	(1 page)
19 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
10 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2021	TM01	Termination of appointment of Christopher David Eyles as a director on 25 January 2021	(1 page)
05 Jan 2021	AP01	Appointment of Mr Spencer James Douglas Hanlon as a director on 5 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Stephan Emilov Gueorguiev as a director on 5 January 2021	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
17 Nov 2020	AP01	Appointment of Mr Stephan Emilov Gueorguiev as a director on 17 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Russell George Healey as a director on 17 November 2020	(1 page)
13 Aug 2020	AP01	Appointment of Mr Christopher David Eyles as a director on 1 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Jamie Martin Reeve as a director on 31 July 2020	(1 page)
22 Jun 2020	CH01	Director's details changed for Mr Alex George Mifsud on 1 January 2020	(2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Russell George Healey on 1 January 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of David Valentine James Sear as a director on 3 April 2020	(1 page)
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)

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