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IO OUTSOURCING LIMITED

Company number 08917687

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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)
06 Oct 2022 SH10 Particulars of variation of rights attached to shares
06 Oct 2022 AP01 Appointment of Ms Denise Mary Reid as a director on 1 October 2022
05 Oct 2022 PSC07 Cessation of Bsc Vct Plc as a person with significant control on 1 October 2022
05 Oct 2022 PSC02 Notification of Williams Lea Group Limited as a person with significant control on 1 October 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 7.510547
05 Oct 2022 AD01 Registered office address changed from 60 Chiswell Street London EC1Y 4AG England to 1-5 Poland Street London W1F 8PR on 5 October 2022
05 Oct 2022 TM01 Termination of appointment of Giles Richard Whitman as a director on 1 October 2022
05 Oct 2022 TM01 Termination of appointment of Margaret Walker Mcpherson as a director on 1 October 2022
05 Oct 2022 TM01 Termination of appointment of James Brett Greenbury as a director on 1 October 2022
05 Oct 2022 AP01 Appointment of Mr Nick Morgan as a director on 1 October 2022
05 Oct 2022 AP01 Appointment of Mr Marcella Diane Rich as a director on 1 October 2022
05 Oct 2022 MR04 Satisfaction of charge 089176870001 in full
22 Jun 2022 AP01 Appointment of Mr Giles Whitman as a director on 16 June 2022
22 Jun 2022 TM01 Termination of appointment of Eamon William Nolan as a director on 16 June 2022
17 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
01 Dec 2021 TM01 Termination of appointment of Sam Christopher Nicholls as a director on 30 November 2021
30 Jun 2021 TM01 Termination of appointment of Richard Patrick Keatinge as a director on 30 June 2021
24 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
09 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
28 May 2020 TM02 Termination of appointment of Neil Warman as a secretary on 7 June 2019
28 May 2020 CS01 Confirmation statement made on 29 February 2020 with updates
29 Jan 2020 CH01 Director's details changed for Mr Richard Patrick Keating on 1 October 2019
16 Dec 2019 AP01 Appointment of Mr Richard Patrick Keating as a director on 1 October 2019