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IX TECHNOLOGY GROUP LIMITED

Company number 10614623

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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)
27 Mar 2018 AP01 Appointment of Mr Mikael Olofsson as a director on 23 March 2018
05 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
02 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
01 Mar 2018 PSC02 Notification of Polymbios Investment Management as a person with significant control on 28 February 2018
01 Mar 2018 PSC07 Cessation of Tobias Maday as a person with significant control on 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Feb 2018 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 228a High Street Bromley BR1 1PQ on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from 228a High Street London England BR1 1QP England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from Warnford Court 29 Throgmorton St London EC2N 2AT United Kingdom to 228a High Street London England BR1 1QP on 28 February 2018
27 Feb 2018 AD01 Registered office address changed from Flat 6 99-101 Gloucester Place London W1U 6JL United Kingdom to Warnford Court 29 Throgmorton St London EC2N 2AT on 27 February 2018
27 Feb 2018 CH01 Director's details changed for Mr Tobias Maday on 27 February 2018
27 Feb 2018 PSC04 Change of details for Mr Tobias Maday as a person with significant control on 27 February 2018
15 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
14 Feb 2018 CH01 Director's details changed for Mr Tobias Maday on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6 99-101 Gloucester Place London W1U 6JL on 14 February 2018
18 Jan 2018 CH01 Director's details changed for Mr Tobias Maday on 18 January 2018
12 Dec 2017 CH01 Director's details changed for Mr Tobias Maday on 12 December 2017
13 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-13
  • GBP 1