IXION HOLDINGS (CONTRACTS) LIMITED

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DateDescription
17/06/2517 June 2025 Satisfaction of charge 068863370001 in full

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22/05/2522 May 2025 Full accounts made up to 2024-08-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-11 with updates

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30/08/2430 August 2024 Statement of capital following an allotment of shares on 2024-08-30

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03/06/243 June 2024 Full accounts made up to 2023-08-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-11 with updates

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-08-25

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07/08/237 August 2023 Appointment of Mr James Edmund Robertson as a director on 2023-07-28

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07/08/237 August 2023 Termination of appointment of Stephen Noel King as a director on 2023-07-28

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10/06/2310 June 2023 Full accounts made up to 2022-08-31

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24/03/2324 March 2023 Cessation of Shaw Trust Ltd as a person with significant control on 2023-03-24

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24/03/2324 March 2023 Confirmation statement made on 2023-03-11 with updates

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11/10/2211 October 2022 Appointment of Mr Richard William Clifton as a director on 2022-09-29

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10/10/2210 October 2022 Termination of appointment of Jacqueline Maria Oughton as a director on 2022-09-29

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03/03/223 March 2022 Termination of appointment of Peter David Holmes as a director on 2022-02-02

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09/09/209 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068863370002

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18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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01/05/201 May 2020 SECRETARY APPOINTED MR STEPHEN NOEL KING

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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29/08/1929 August 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES

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18/07/1918 July 2019 DIRECTOR APPOINTED MR ANDREW PAUL HODGES

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18/07/1918 July 2019 DIRECTOR APPOINTED MR RICHARD WILLIAM CLIFTON

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18/07/1918 July 2019 SECRETARY APPOINTED MR ANDREW HODGES

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16/07/1916 July 2019 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CAREY

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BELL

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30/05/1930 May 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/08/18

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA SUDWORTH

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08/04/198 April 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SHAW TRUST LIMITED

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068863370001

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR PABLO HEPWORTH LLOYD

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21/02/1921 February 2019 ADOPT ARTICLES 07/02/2019

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04/01/194 January 2019 DIRECTOR APPOINTED JACQUELINE MARIA OUGHTON

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR RACHAEL WHITE

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10/12/1810 December 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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07/12/187 December 2018 SAIL ADDRESS CREATED

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21/07/1821 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROY O'SHAUGHNESSY

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21/07/1821 July 2018 DIRECTOR APPOINTED MR JAMES NICHOLAS BELL

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GOVETT

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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05/01/185 January 2018 CURREXT FROM 31/07/2018 TO 31/08/2018

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14/12/1714 December 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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16/11/1716 November 2017 DIRECTOR APPOINTED MR PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THIRD FLOOR 10 VICTORIA STREET BRISTOL BS1 6BN ENGLAND

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAW TRUST LTD

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26/06/1726 June 2017 CESSATION OF ANGLIA RUSKIN UNIVERSITY HIGHER EDUCATION CORPORATION AS A PSC

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15/06/1715 June 2017 ADOPT ARTICLES 02/06/2017

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14/06/1714 June 2017 SECRETARY APPOINTED MR NICHOLAS OLIVER CHARLES CAREY

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13/06/1713 June 2017 APPOINTMENT TERMINATED, SECRETARY RACHAEL WHITE

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13/06/1713 June 2017 DIRECTOR APPOINTED MRS REBECCA ANNE SUDWORTH

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13/06/1713 June 2017 DIRECTOR APPOINTED MR MICHAEL LESLIE HAWKER

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13/06/1713 June 2017 DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY

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13/06/1713 June 2017 DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS

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13/06/1713 June 2017 DIRECTOR APPOINTED MR PETER DAVID HOLMES

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BAYNHAM

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN MARTIN

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRIGG

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O RACHAEL WHITE HALFORD HOUSE 2ND FLOOR COVAL LANE CHELMSFORD ESSEX CM1 1TD

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR RODERICK WATKINS

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR PABLO HEPWORTH LLOYD

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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29/11/1629 November 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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06/06/166 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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23/03/1623 March 2016 DIRECTOR APPOINTED MR IAIN GREGORY MARTIN

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE

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10/12/1510 December 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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03/09/153 September 2015 DIRECTOR APPOINTED MR RODERICK EVAN WATKINS

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09/06/159 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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04/09/144 September 2014 DIRECTOR APPOINTED MR RICHARD ANDREWS

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY DOBREE

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31/07/1431 July 2014 31/07/14 STATEMENT OF CAPITAL GBP 800100

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM LONDON HOUSE 111 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QL

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02/07/142 July 2014 DIRECTOR APPOINTED MR PETER FREDERICK BAYNHAM

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02/07/142 July 2014 DIRECTOR APPOINTED MICHAEL THORNE

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN SIBBALD

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR BREEGE BURKE

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15/05/1415 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR APPOINTED MRS LESLEY ANNE DOBREE

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP SAXTON

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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16/08/1316 August 2013 COMPANY NAME CHANGED IXION GROUP CONTRACTS LIMITED CERTIFICATE ISSUED ON 16/08/13

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16/08/1316 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1313 August 2013 DIRECTOR APPOINTED MR PHILIP ANTHONY SAXTON

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02/08/132 August 2013 DIRECTOR APPOINTED MR PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD

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02/08/132 August 2013 DIRECTOR APPOINTED MRS BREEGE BURKE

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25/04/1325 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOVETT / 12/04/2013

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12/04/1312 April 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WHITE / 12/04/2013

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL WHITE / 12/04/2013

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19/02/1319 February 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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05/11/125 November 2012 DIRECTOR APPOINTED MR ADAM JOHN SHARPLES

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03/05/123 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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01/05/121 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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09/08/119 August 2011 DIRECTOR APPOINTED MR JON TRIGG

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09/08/119 August 2011 DIRECTOR APPOINTED MR ALAN SIBBALD

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05/08/115 August 2011 ADOPT ARTICLES 27/07/2011

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27/06/1127 June 2011 CURREXT FROM 31/03/2011 TO 31/07/2011

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ALEXANDRA HOUSE 36A CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7HY

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05/05/115 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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15/04/1115 April 2011 COMPANY NAME CHANGED INVEST ENGLAND LTD CERTIFICATE ISSUED ON 15/04/11

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15/04/1115 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/04/115 April 2011 CHANGE OF NAME 02/03/2011

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05/04/115 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1125 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1125 March 2011 CHANGE OF NAME 02/03/2011

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/12/1030 December 2010 COMPANY NAME CHANGED SOUTH EAST BROKERAGE LIMITED CERTIFICATE ISSUED ON 30/12/10

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15/12/1015 December 2010 CHANGE OF NAME 01/12/2010

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15/12/1015 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR JANE SAUNDERS

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMPSON

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19/05/1019 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER

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15/02/1015 February 2010 DIRECTOR APPOINTED JOHN ROBERT GOVETT

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL SIDGWICK / 05/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SIDGWICK / 05/02/2010

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01/05/091 May 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM C/O WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP

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01/05/091 May 2009 DIRECTOR APPOINTED GRAHAM WILLIAM BAKER

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01/05/091 May 2009 DIRECTOR AND SECRETARY APPOINTED RACHAEL SIDGWICK

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23/04/0923 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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