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IRONMONGERY INNOVATIONS LIMITED

Company number 08392012

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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)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 30/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 30/07/2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	MG01	Duplicate mortgage certificate charge no:1
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AP01	Appointment of Roger Keith Nicholls as a director	View PDF Appointment of Roger Keith Nicholls as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AD01	Registered office address changed from 1 Bush Road Cuxton Rochester Kent ME2 1LJ United Kingdom on 3 April 2013	View PDF Registered office address changed from 1 Bush Road Cuxton Rochester Kent ME2 1LJ United Kingdom on 3 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share business 22/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share business 22/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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