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TIXXIL INVESTMENTS LIMITED

Company number 16038181

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Karen Marie Sims as a person with significant control on 28 October 2024	View PDF Notification of Karen Marie Sims as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 310	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 310 - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-24 GBP 10	View PDF Incorporation Statement of capital on 2024-10-24 GBP 10 - link opens in a new window - 36 pages (36 pages)

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