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EMIXA INDUSTRY SOLUTIONS LIMITED

Company number 10884951

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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)
18 Jul 2018	AP01	Appointment of Mr Mark Roger Parry as a director on 30 June 2018	View PDF Appointment of Mr Mark Roger Parry as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 30 June 2018	View PDF Notification of Bgf Gp Limited as a person with significant control on 30 June 2018 - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/06/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 30/06/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
14 Sep 2017	AD01	Registered office address changed from , Signal Court Old Station Way, Eynsham, Witney, Oxfordshire, OX28 4TL, United Kingdom to Station Point Old Station Way Eynsham Witney OX29 4TL on 14 September 2017	View PDF Registered office address changed from , Signal Court Old Station Way, Eynsham, Witney, Oxfordshire, OX28 4TL, United Kingdom to Station Point Old Station Way Eynsham Witney OX29 4TL on 14 September 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA01	Current accounting period extended from 31 July 2018 to 30 September 2018	View PDF Current accounting period extended from 31 July 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-26 GBP 1	View PDF Incorporation Statement of capital on 2017-07-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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