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IOT HOLDINGS PLC

Company number 04950507

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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)
28 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 6,266,394
16 Oct 2013 MR04 Satisfaction of charge 2 in full
16 Oct 2013 MR04 Satisfaction of charge 6 in full
16 Oct 2013 MR04 Satisfaction of charge 7 in full
16 Oct 2013 MR04 Satisfaction of charge 5 in full
16 Jul 2013 AA Full accounts made up to 31 March 2013
19 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
19 Nov 2012 TM01 Termination of appointment of Yuji Fudeyasu as a director
11 Jul 2012 AA Full accounts made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Yuji Fudeyasu as a director
14 Jul 2011 AP01 Appointment of Mr Paul Molyneux as a director
13 Jul 2011 AP01 Appointment of Mr Marcus I'anson as a director
27 Jun 2011 AUD Auditor's resignation
23 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
16 Mar 2011 TM01 Termination of appointment of Cyril Gay as a director
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
27 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Martin Mccarney on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Matthew Patrick Burton on 27 November 2009