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IPXO LIMITED

Company number 06848949

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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)
22 Nov 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
16 Oct 2018 PSC01 Notification of Aiste Grine as a person with significant control on 12 October 2018
16 Oct 2018 PSC07 Cessation of Vincentas Grinius as a person with significant control on 12 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising conflict 31/08/2018
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2018 SH08 Change of share class name or designation
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall be entitled to vote and count in quroum for voting on redsignation of c ordinary shares 20/06/2018
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2018 SH10 Particulars of variation of rights attached to shares
18 Jun 2018 SH08 Change of share class name or designation
11 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 PSC01 Notification of Vincentas Grinius as a person with significant control on 23 February 2017
09 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
09 Nov 2017 PSC07 Cessation of Delta Centric Llc as a person with significant control on 23 February 2017
09 Nov 2017 PSC04 Change of details for Mr Andrius Kazlauskas as a person with significant control on 6 April 2016
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,100.0
15 May 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1,001
15 May 2017 SH02 Sub-division of shares on 27 February 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH10 Particulars of variation of rights attached to shares
08 May 2017 SH08 Change of share class name or designation
07 Apr 2017 AP01 Appointment of Mr Vincentas Grinius as a director on 31 March 2017
06 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016