INNOVATIONXCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE THERESE BISHOP / 12/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 29/05/1829 May 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED IXC UK LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 20/02/1820 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1813 February 2018 | ASSET PURCHASE AGREEMENT 07/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE THERESE BISHOP |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UNIVERSITY OF BIRMINGHAM |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE RICHARD BOAST |
| 08/02/188 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018 |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL NOBLE |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ELLIOTT / 12/04/2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 27/02/1627 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE THERESE BISHOP / 26/02/2016 |
| 15/11/1515 November 2015 | 14/11/15 NO MEMBER LIST |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM FARADAY WHARF HOLT STREET BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4BB |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PANTER |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR RUSSELL ANDREW NOBLE |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM FARADAY WHARF HOLT STREET BIRMINGHAM SCIENCE PARK BIRMINGHAM B7 4BB |
| 17/11/1417 November 2014 | 14/11/14 NO MEMBER LIST |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FARBROTHER |
| 27/02/1427 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 18/11/1318 November 2013 | 14/11/13 NO MEMBER LIST |
| 21/08/1321 August 2013 | ADOPT ARTICLES 16/08/2013 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 19/11/1219 November 2012 | 14/11/12 NO MEMBER LIST |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM ROOM 0 01E FARADAY WHARF HOLT STREET BIRMINGHAM SCIENCE PARK ASTON BIRMINGHAM B7 4BB ENGLAND |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 17/11/1117 November 2011 | 14/11/11 NO MEMBER LIST |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DR JAMES ELLIOTT |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DR HOWARD NICHOLAS RICHARD FARBROTHER |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM BIRMINGHAM RESEARCHPARK VINCENT DRIVE BIRMINGHAM WEST MIDLANDS B15 2SQ |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIELD |
| 18/11/1018 November 2010 | 14/11/10 NO MEMBER LIST |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR JAMES VINCENT PANTER |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 21/11/0921 November 2009 | 14/11/09 NO MEMBER LIST |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED HIELD / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE THERESE BISHOP / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD BOAST / 20/11/2009 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED MRS CAROLINE THERESE BISHOP |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MR CLIVE RICHARD BOAST |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR CLIVE RICHARD BOAST |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HELEN MARIE TAYLOR LOGGED FORM |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM ELM HOUSE 351 BRISTOL ROAD EDGBASTON PARK EDGBASTON BIRMINGHAM WEST MIDLANDS B5 7SW |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN TAYLOR |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY HELEN TAYLOR |
| 16/12/0816 December 2008 | ADOPT MEM AND ARTS 08/12/2008 |
| 27/11/0827 November 2008 | ANNUAL RETURN MADE UP TO 14/11/08 |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 14/11/07 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: ELM HOUSE EDGBASTON PARK EDGBASTON BIRMINGHAM B5 7ST |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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