Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
MR01 |
Registration of charge 032615020017, created on 10 July 2024
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12 Jul 2024 |
MR01 |
Registration of charge 032615020016, created on 10 July 2024
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18 Jun 2024 |
PSC02 |
Notification of Ion Trading Finance Limited as a person with significant control on 18 May 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Andrea Pignataro as a person with significant control on 18 June 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Paul Robert Evans as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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10 Oct 2022 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 10 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
TM01 |
Termination of appointment of Lorenzo Ceretti as a director on 15 September 2021
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02 Jul 2021 |
TM02 |
Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021
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02 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 30 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 032615020013, created on 3 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 032615020014, created on 3 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 032615020015, created on 3 June 2021
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07 Jun 2021 |
MR01 |
Registration of charge 032615020012, created on 3 June 2021
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04 Feb 2021 |
SH19 |
Statement of capital on 4 February 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reduced by £25,000,000 15/01/2021
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