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I10 LIMITED

Company number 05136480

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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)
30 Aug 2024 AA Unaudited abridged accounts made up to 31 May 2024
29 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
29 Nov 2023 SH02 Sub-division of shares on 13 November 2023
29 Nov 2023 MA Memorandum and Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/11/2023
29 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2023 CC04 Statement of company's objects
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 2.24
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 2.12
04 Nov 2023 AA Unaudited abridged accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
25 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
02 Jun 2021 CH01 Director's details changed for Mark Hastings on 2 June 2021
02 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
02 Jun 2021 PSC04 Change of details for Mrs Esther Hastings as a person with significant control on 2 June 2021
02 Jun 2021 CH01 Director's details changed for Mrs Esther Hastings on 2 June 2021
02 Jun 2021 PSC04 Change of details for Mr Christopher Mark Hastings as a person with significant control on 2 June 2021
11 Jan 2021 AD01 Registered office address changed from The Maltings House 1 Mill Drive Grantham Lincolnshire NG31 6JL to 4 Alston Court Langtoft Peterborough Lincolnshire PE6 9RU on 11 January 2021
19 Jun 2020 AA Unaudited abridged accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
09 Jan 2020 AA Unaudited abridged accounts made up to 31 May 2019
11 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates