Companies House does not verify the accuracy of the information filed

Advanced company search

IXARIS GROUP HOLDINGS LIMITED

Company number 10519681

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2017 GBP 2,704.079	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2017 GBP 2,704.079 - link opens in a new window - 7 pages (7 pages)
24 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jul 2017	AP01	Appointment of Mr David Valentine James Sear as a director on 15 June 2017	View PDF Appointment of Mr David Valentine James Sear as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 7,097.091 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 7,097.091 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2017 - link opens in a new window - 4 pages (4 pages)
09 May 2017	TM01	Termination of appointment of John Morgan Chaplin as a director on 30 April 2017	View PDF Termination of appointment of John Morgan Chaplin as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-09 GBP .001	View PDF Incorporation Statement of capital on 2016-12-09 GBP .001 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?