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IONTAS LIMITED

Company number 06785483

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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)
18 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 1,011.63
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2020.
17 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 1,011.635
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020.
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 May 2019 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 1,009.3
08 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 AP01 Appointment of Wendy Bushell as a director on 6 November 2018
29 Nov 2018 AP01 Appointment of Mr Neil James Butt as a director on 6 November 2018
21 Aug 2018 CH01 Director's details changed for Dr John Mccafferty on 21 August 2018
29 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 1,001.3
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2020.
18 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
  • ANNOTATION Clarification a second filed PSC01 (Amending CS01) was registered on 27.08.2020.
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AP03 Appointment of Mr Paul Edwin Whitmell as a secretary on 15 March 2016
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 1,000
01 Dec 2015 SH02 Sub-division of shares on 3 September 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name