IXICO TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Full accounts made up to 2024-09-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 19/08/2419 August 2024 | Appointment of Mr Bram Goorden as a director on 2024-08-19 |
| 19/08/2419 August 2024 | Termination of appointment of Giulio Cerroni as a director on 2024-08-19 |
| 27/12/2327 December 2023 | Full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 13/03/2313 March 2023 | Full accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOWTHER |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK HILL |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR GIULIO CERRONI |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY JANE WHITROW |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPICER |
| 12/01/1612 January 2016 | 08/10/15 STATEMENT OF CAPITAL GBP 5283.01 |
| 12/01/1612 January 2016 | 16/10/15 STATEMENT OF CAPITAL GBP 5351.01 |
| 12/01/1612 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/01/1529 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET LONDON NW1 0NH |
| 29/04/1429 April 2014 | AUDITOR'S RESIGNATION |
| 21/02/1421 February 2014 | CURREXT FROM 31/05/2014 TO 30/09/2014 |
| 23/01/1423 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOLLERY |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAINA BHAMAN |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HAJNAL |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED IXICO LIMITED CERTIFICATE ISSUED ON 14/10/13 |
| 14/10/1314 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER |
| 11/07/1311 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN REYNOLDS |
| 08/01/138 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 03/01/123 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 17/08/1117 August 2011 | AUDITOR'S RESIGNATION |
| 04/02/114 February 2011 | SECRETARY APPOINTED DR JANE ELIZABETH WHITROW |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HILL |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEREK LIONEL GLENDON HILL / 01/01/2011 |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR COLIN TERENCE DOLLERY / 01/01/2011 |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED HELEN MELISSA REYNOLDS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 02/07/102 July 2010 | ADOPT ARTICLES 25/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR IAN FERGUS CAMERON |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MAINA BHAMAN |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADY |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DEREK LIONEL GLENDON HILL / 15/12/2009 |
| 14/01/1014 January 2010 | 15/12/09 CHANGES |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DR ANDREW JOHN MCGLASHAN RICHARDS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORGAN |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; CHANGE OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ABRAHAM BEJERANO |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | ARTICLES OF ASSOCIATION |
| 12/06/0712 June 2007 | NC INC ALREADY ADJUSTED 18/05/07 |
| 12/06/0712 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0712 June 2007 | £ NC 2300/4000 18/05/0 |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS; AMEND |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 09/08/069 August 2006 | £ NC 1800/2300 28/07/0 |
| 09/08/069 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/069 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/0631 January 2006 | SHARES AGREEMENT OTC |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 44 TRAFALGAR AVENUE LONDON SE15 6NR |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 20/12/0520 December 2005 | SHARES AGREEMENT OTC |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0526 May 2005 | £ NC 1000/1800 29/04/0 |
| 26/05/0526 May 2005 | SUB DIV 29/04/05 |
| 26/05/0526 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0526 May 2005 | S-DIV 29/04/05 |
| 26/05/0526 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0526 May 2005 | NC INC ALREADY ADJUSTED 29/04/05 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED BUTTONRIGHT LIMITED CERTIFICATE ISSUED ON 16/02/05 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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