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IONIZINGENERGY LIMITED

Company number 08478966

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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)
19 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2016	AP01	Appointment of Mr David John Leeming as a director on 20 August 2016	View PDF Appointment of Mr David John Leeming as a director on 20 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 70,400	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 70,400 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 70,400	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 70,400 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 70,400 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2023.	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 70,400 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2023. - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 70,400	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 70,400 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 45,400	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 45,400 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 45,400	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 45,400 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AP01	Appointment of Mr Bruce William Palmer as a director	View PDF Appointment of Mr Bruce William Palmer as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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