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IRONVELD PLC

Company number 04095614

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 November 2024 GBP 14,035,095.2811	View PDF Statement of capital following an allotment of shares on 20 November 2024 GBP 14,035,095.2811 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	TM01	Termination of appointment of Charles Giles Clarke as a director on 29 November 2024	View PDF Termination of appointment of Charles Giles Clarke as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Kristoffer Fredrik Andersson as a director on 2 May 2024	View PDF Appointment of Mr Kristoffer Fredrik Andersson as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 13,054,386.036	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 13,054,386.036 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of Martin Wentworth Eales as a director on 20 February 2024	View PDF Termination of appointment of Martin Wentworth Eales as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 60 pages (60 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 GBP 12,694,386.029	View PDF Statement of capital following an allotment of shares on 6 June 2023 GBP 12,694,386.029 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Ms Malebo Ratlhagane as a director on 5 June 2023	View PDF Appointment of Ms Malebo Ratlhagane as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 12,679,184.669	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 12,679,184.669 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 12,292,518.003	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 12,292,518.003 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 51 pages (51 pages)
03 Nov 2022	AP01	Appointment of Mr John Wardle as a director on 1 November 2022	View PDF Appointment of Mr John Wardle as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 12,012,518.003	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 12,012,518.003 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 10,453,057.279	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 10,453,057.279 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP03	Appointment of Mr William Brian James as a secretary on 1 January 2022	View PDF Appointment of Mr William Brian James as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 10,446,180.926	View PDF Statement of capital following an allotment of shares on 9 February 2022 GBP 10,446,180.926 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	TM02	Termination of appointment of Kirsti Jane Pinnell as a secretary on 31 December 2021	View PDF Termination of appointment of Kirsti Jane Pinnell as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 27/01/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 27/01/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)

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IRONVELD PLC

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