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BIXA LIMITED

Company number 10678124

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP01	Appointment of Miss Arabella Elizabeth Antonette Kelly as a director on 1 April 2022	View PDF Appointment of Miss Arabella Elizabeth Antonette Kelly as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Alexander Kelly as a secretary on 4 April 2022	View PDF Termination of appointment of Alexander Kelly as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2021	TM01	Termination of appointment of Melanie Caroline Alexandra Hampton as a director on 28 December 2021	View PDF Termination of appointment of Melanie Caroline Alexandra Hampton as a director on 28 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AD01	Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 6 Candlemakers Apartments 112 York Road London SW11 3RS on 1 November 2017	View PDF Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 6 Candlemakers Apartments 112 York Road London SW11 3RS on 1 November 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AD01	Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED England to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 3 July 2017	View PDF Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED England to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 3 July 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-20 GBP 100 - link opens in a new window - 34 pages (34 pages)

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BIXA LIMITED

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