THE IO GROUP LIMITED

Company number 04040216

Date	Type	Description	View / Download
21 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(2 pages)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
24 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(19 pages)
24 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(58 pages)
24 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
24 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Timothy William Sewell as a director on 15 February 2019	(2 pages)
10 Jan 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
26 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
19 Apr 2018	MR04	Satisfaction of charge 5 in full	(1 page)
09 Feb 2018	TM01	Termination of appointment of David John Kirkby as a director on 31 January 2018	(1 page)
13 Dec 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
27 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
27 Jul 2017	PSC05	Change of details for Valad Management Holdings Limited as a person with significant control on 24 February 2017	(2 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
03 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)