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THE INTERNATIONAL OPTICAL TECHNOLOGIES ASSOCIATION (IOTA) LIMITED

Company number 02904113

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Company Overview for THE INTERNATIONAL OPTICAL TECHNOLOGIES ASSOCIATION (IOTA) LIMITED (02904113)
Filing history for THE INTERNATIONAL OPTICAL TECHNOLOGIES ASSOCIATION (IOTA) LIMITED (02904113)
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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)
19 Dec 2024	CERTNM	Company name changed international hologram manufacturers association\certificate issued on 19/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-19	View PDF Company name changed international hologram manufacturers association\certificate issued on 19/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-19 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Comprimising more than 750f the voting powers of the company and being entitled to vote, unanimously agreed to the approval of revised articles of association to be filed 21/02/2024	View PDF Resolutions RES13 ‐ Comprimising more than 750f the voting powers of the company and being entitled to vote, unanimously agreed to the approval of revised articles of association to be filed 21/02/2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ More than 750f the voting powers of the company and being entitled to vote, unanimously agreed to the approval of revised articles of association to be filed 21/02/2024	View PDF Resolutions RES13 ‐ More than 750f the voting powers of the company and being entitled to vote, unanimously agreed to the approval of revised articles of association to be filed 21/02/2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2024	AP01	Appointment of Mr Alexandre Noizet as a director on 1 May 2024	View PDF Appointment of Mr Alexandre Noizet as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Mar 2024	AP01	Appointment of Mr Sebastian Amezquita as a director on 20 March 2024	View PDF Appointment of Mr Sebastian Amezquita as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr James Thomas Keller as a director on 6 March 2024	View PDF Appointment of Mr James Thomas Keller as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Corinne Murcia Giudicelli as a director on 15 November 2023	View PDF Termination of appointment of Corinne Murcia Giudicelli as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2023	AD01	Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 2.4 the Beacon Beaufront Park Anick Road Hexham NE46 4TU on 19 May 2023	View PDF Registered office address changed from 1B the Beacon Beafront Park Anick Road Hexham Northumberland NE46 4TU England to 2.4 the Beacon Beaufront Park Anick Road Hexham NE46 4TU on 19 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Donald Wayne Havourd as a director on 4 April 2023	View PDF Appointment of Mr Donald Wayne Havourd as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	RP04AP01	Second filing for the appointment of Mr Ondrej Fedorcak as a director	View PDF Second filing for the appointment of Mr Ondrej Fedorcak as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr Ondrej Fedorcak as a director on 27 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2022	View PDF Appointment of Mr Ondrej Fedorcak as a director on 27 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 13/12/2022 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	TM01	Termination of appointment of Alessio Pastorelli as a director on 11 August 2022	View PDF Termination of appointment of Alessio Pastorelli as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Rajan Thomas as a director on 7 June 2022	View PDF Termination of appointment of Rajan Thomas as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM01	Termination of appointment of Anton Goncharsky as a director on 6 March 2022	View PDF Termination of appointment of Anton Goncharsky as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Dr Mark Deakes as a director on 31 March 2022	View PDF Appointment of Dr Mark Deakes as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Joanne Ogden as a director on 31 March 2022	View PDF Termination of appointment of Joanne Ogden as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM01	Termination of appointment of Bradford Hilbert as a director on 31 March 2022	View PDF Termination of appointment of Bradford Hilbert as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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