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IONA ENVIRONMENTAL VCT PLC

Company number 07049290

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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)
12 Dec 2012 CH01 Director's details changed for Mr Michael Brian Dunn on 5 December 2012
20 Nov 2012 CH04 Secretary's details changed for Acuity Capital Management Limited on 19 May 2011
24 Oct 2012 AR01 Annual return made up to 19 October 2012 no member list
07 Aug 2012 MEM/ARTS Memorandum and Articles of Association
01 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 14,084
13 Mar 2012 AA Full accounts made up to 30 September 2011
24 Feb 2012 AD01 Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 24 February 2012
16 Nov 2011 AR01 Annual return made up to 19 October 2011 no member list
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 13,363
09 Nov 2011 SH02 Statement of capital on 16 August 2011
  • GBP 13,363
09 Nov 2011 TM01 Termination of appointment of Nicholas Ross as a director
07 Jun 2011 AP01 Appointment of Mr Michael Brian Dunn as a director
26 May 2011 CERTNM Company name changed acuity environmental vct PLC\certificate issued on 26/05/11
  • CONNOT ‐
07 Mar 2011 AA Full accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 19 October 2010 with bulk list of shareholders
29 Oct 2010 TM01 Termination of appointment of William Elliott as a director
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 61,825
02 Jun 2010 CH01 Director's details changed for Mr David William Eades on 24 May 2010
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 61,404.26
11 May 2010 TM01 Termination of appointment of Mark Speeks as a director
11 May 2010 AP01 Appointment of Mr Philip Henry Ling as a director
11 May 2010 AP01 Appointment of Nicholas Robert William Ross as a director
08 Jan 2010 AP01 Appointment of William Elliott as a director
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 50,000.002
24 Dec 2009 TM01 Termination of appointment of Hk Registrars Limited as a director