Companies House does not verify the accuracy of the information filed

Advanced company search

IXILY LTD

Company number 11155479

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)
18 Mar 2019	CH01	Director's details changed for Mr Peter Daniel Shutt on 5 March 2019	View PDF Director's details changed for Mr Peter Daniel Shutt on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 December 2018 GBP 3,510	View PDF Statement of capital following an allotment of shares on 8 December 2018 GBP 3,510 - link opens in a new window - 8 pages (8 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 2,810	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 2,810 - link opens in a new window - 8 pages (8 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 2,550	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 2,550 - link opens in a new window - 8 pages (8 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 2,610	View PDF Statement of capital following an allotment of shares on 18 June 2018 GBP 2,610 - link opens in a new window - 8 pages (8 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 16/01/2019	View PDF Second filing of Confirmation Statement dated 16/01/2019 - link opens in a new window - 7 pages (7 pages)
18 Feb 2019	CH01	Director's details changed for Mr Peter Daniel Shutt on 5 February 2019	View PDF Director's details changed for Mr Peter Daniel Shutt on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/03/2019 and on 26/04/2019.	View PDF Confirmation statement made on 16 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/03/2019 and on 26/04/2019. - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	SH02	Sub-division of shares on 24 May 2018	View PDF Sub-division of shares on 24 May 2018 - link opens in a new window - 6 pages (6 pages)
26 Jun 2018	AD01	Registered office address changed from 61a Eton Avenue London NW3 3ET United Kingdom to 65 Curzon Street Mayfair London W1J 8PE on 26 June 2018	View PDF Registered office address changed from 61a Eton Avenue London NW3 3ET United Kingdom to 65 Curzon Street Mayfair London W1J 8PE on 26 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2018 GBP 720	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2018 GBP 720 - link opens in a new window - 11 pages (11 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2018	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 26/06/2018 - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AP01	Appointment of Mr Cynan Michael Rhodes as a director on 17 January 2018	View PDF Appointment of Mr Cynan Michael Rhodes as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-17 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-17 GBP 300 - link opens in a new window - 12 pages (12 pages)

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