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IOLIGHT LIMITED

Company number 08905428

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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)
13 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 21,114.214
15 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
19 Jan 2023 MA Memorandum and Articles of Association
19 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
11 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of quorum, interests in proposed transactions and or arrangements with the company 05/06/2021
  • RES13 ‐ Notice of quorum, interests in proposed transactions and or arrangements with the company. 05/06/2020
  • RES13 ‐ Notice of quorum, interests in proposed transactions and or arrangements with the company. 05/06/2020
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 20,115.492
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) of the ca 2006/approve resolutions/issue share certificates/company business 15/10/2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
10 Dec 2020 AP01 Appointment of Mr Dominic Michael Del Mar as a director on 9 December 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 18,253.057
17 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates