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IWOCA LTD

Company number 07798925

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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)
04 Dec 2020 CH01 Director's details changed for Mr Jonathan Mark Schneider on 22 October 2020
04 Dec 2020 CH01 Director's details changed for Mr Frank Seehaus on 22 October 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 12.430914
24 Apr 2020 MR01 Registration of charge 077989250015, created on 23 April 2020
30 Mar 2020 AP01 Appointment of Mr Eamon O'dwyer as a director on 4 March 2020
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 12.419383
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 12.419187
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 12.418991
06 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 12.418008
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 12.417708
09 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 12.41753
10 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sha 23/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2019 MR01 Registration of charge 077989250014, created on 2 May 2019
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 12.406338
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 11 April 2019
  • GBP 12.364054
27 Feb 2019 AP01 Appointment of Mr Timothy Charles Levene as a director on 28 January 2019
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 12.359858
21 Feb 2019 MR01 Registration of charge 077989250013, created on 13 February 2019
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 11.566078
08 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agreement deed 23/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2018
  • GBP 11.497624