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ILIAD SOLUTIONS LIMITED

Company number 04174794

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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)
14 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
19 May 2016 AP01 Appointment of Neil Andrew Radley as a director on 19 May 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 118.21
25 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 115.26
05 Nov 2015 MR01 Registration of charge 041747940002, created on 4 November 2015
31 Oct 2015 MR04 Satisfaction of charge 1 in full
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 122.26
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 115.26
05 Sep 2014 SH03 Purchase of own shares.
24 Apr 2014 AD01 Registered office address changed from Minerva House - 6Th Floor 29 East Parade Leeds West Yorkshire LS1 5PS on 24 April 2014
24 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 122.26
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 CH01 Director's details changed for Mr Christopher David Spracklen on 27 August 2013
08 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 July 2012
30 Apr 2012 AAMD Amended accounts made up to 30 April 2011
03 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Sep 2011 CH01 Director's details changed for Mr Christopher David Spracklen on 27 September 2011
12 May 2011 AD01 Registered office address changed from Pickering House 40a York Place Leeds West Yorkshire LS1 2ED on 12 May 2011