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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)
27 Nov 2009	CH01	Director's details changed for Cyril Gay on 27 November 2009	View PDF Director's details changed for Cyril Gay on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	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 - 2 pages (2 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 6,266,393.00	View PDF Statement of capital following an allotment of shares on 20 October 2009 GBP 6,266,393.00 - link opens in a new window - 7 pages (7 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	395	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 6 pages (6 pages)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 4 pages (4 pages)
13 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement,deed and licence of assigment,legal mortgage 24/03/2009	View PDF Resolutions RES13 ‐ Facility agreement,deed and licence of assigment,legal mortgage 24/03/2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 24 pages (24 pages)
26 Nov 2007	363s	Return made up to 03/11/07; change of members	View PDF Return made up to 03/11/07; change of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Jun 2007	CERTNM	Company name changed iot PLC\certificate issued on 19/06/07	View PDF Company name changed iot PLC\certificate issued on 19/06/07 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	88(2)R	Ad 09/09/04--------- £ si 3704552@1	View PDF Ad 09/09/04--------- £ si 3704552@1 - link opens in a new window - 2 pages (2 pages)
14 Jun 2007	88(2)R	Ad 29/06/04--------- £ si 99999@1	View PDF Ad 29/06/04--------- £ si 99999@1 - link opens in a new window - 2 pages (2 pages)
29 May 2007	88(2)R	Ad 09/09/04--------- £ si 2461841@1	View PDF Ad 09/09/04--------- £ si 2461841@1 - link opens in a new window - 2 pages (2 pages)
29 May 2007	123	Nc inc already adjusted 29/06/04	View PDF Nc inc already adjusted 29/06/04 - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 24 pages (24 pages)
29 Nov 2006	363s	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 9 pages (9 pages)

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