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IO GLOBAL LIMITED

Company number 05269056

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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)
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 88(2)R Ad 26/01/07--------- £ si 2124505@.0001=212 £ ic 2428/2640
25 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 123 Nc inc already adjusted 19/10/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2006 88(2)R Ad 30/08/06--------- £ si 5263157@.0001=526 £ ic 1902/2428
12 Sep 2006 353 Location of register of members
12 Sep 2006 88(2)R Ad 06/06/06--------- £ si 112500@.0001=11 £ ic 1891/1902
30 Aug 2006 AA Full accounts made up to 31 March 2006
21 Aug 2006 88(2)R Ad 19/06/06--------- £ si 11532350@.0001= 1153 £ ic 738/1891
21 Aug 2006 123 Nc inc already adjusted 19/06/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 288a New director appointed
19 Apr 2006 395 Particulars of mortgage/charge
08 Feb 2006 288b Secretary resigned
08 Feb 2006 363a Return made up to 25/10/05; full list of members
24 Jan 2006 SA Statement of affairs
24 Jan 2006 88(2)R Ad 01/09/05--------- £ si 1012500@.0001=101 £ ic 637/738
24 Jan 2006 SA Statement of affairs
24 Jan 2006 88(2)R Ad 14/06/05--------- £ si 6365000@.0001=636 £ ic 1/637