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Ixaris Group Holdings LTD

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Extended Company Report IXARIS GROUP HOLDINGS LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 10519681
Universal Entity Code4954-3724-7169-7172
Record last updated Sunday, November 5, 2023 7:16:51 AM UTC
Official Address 10 Midford Place London England W1t5ae Bloomsbury
There are 22 companies registered at this street
Postal Code W1T5AE
Sector Business and domestic software development

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Directors

Document Type Publication date Download link
Registry Nov 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 15, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 31, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2021 Appointment of a man as Director and Chair Person Appointment of a man as Director and Chair Person
Registry Jan 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2020 Resignation of one Director (a man) 10519... Resignation of one Director (a man) 10519...
Registry Nov 17, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2020 Resignation of one Director (a man) 10519... Resignation of one Director (a man) 10519...
Registry Feb 12, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Oct 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2017 Appointment of a man as Director and Non Executive Chairman Appointment of a man as Director and Non Executive Chairman
Registry May 23, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 23, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 9, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 9, 2016 Seven appointments: 7 men Seven appointments: 7 men

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