IXXOV LIMITED

Company number 10575438

Date	Type	Description	View / Download
02 Apr 2020	AP04	Appointment of Broadway Secretaries Limited as a secretary on 2 April 2020	(2 pages)
02 Apr 2020	AD01	Registered office address changed from 40 Bank Street Level 18 Canary Wharf London E14 5NR England to 50 Broadway London SW1H 0BL on 2 April 2020	(1 page)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(22 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(3 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(5 pages)
24 Apr 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
06 Mar 2019	PSC04	Change of details for Mr Vladimirs Remi as a person with significant control on 27 February 2019	(2 pages)
06 Mar 2019	PSC07	Cessation of Miles Scott Carroll as a person with significant control on 27 February 2019	(1 page)
28 Feb 2019	PSC01	Notification of Vladimirs Remi as a person with significant control on 27 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Miles Scott Carroll as a director on 27 February 2019	(1 page)
19 Feb 2019	AD01	Registered office address changed from Innovation House Davidson Road Lichfield WS14 9DZ England to 40 Bank Street Level 18 Canary Wharf London E14 5NR on 19 February 2019	(1 page)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-18	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Vladimirs Remi as a director on 31 January 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
18 Jan 2019	CH01	Director's details changed for Mr Miles Scott Carroll on 15 January 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from Bardon House Borrowcop Lane Lichfield WS14 9DF United Kingdom to Innovation House Davidson Road Lichfield WS14 9DZ on 18 January 2019	(1 page)
07 Dec 2018	AA	Group of companies' accounts made up to 31 January 2018	(18 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
15 Jan 2018	PSC04	Change of details for Mr Miles Scott Carroll as a person with significant control on 5 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Stephen John Abel as a director on 5 January 2018	(1 page)
15 Jan 2018	PSC07	Cessation of Stephen John Abel as a person with significant control on 5 January 2018	(1 page)
20 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-20 GBP 2	(13 pages)

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