IO OUTSOURCING LIMITED

Company number 08917687

Date	Type	Description	View / Download
05 Dec 2019	TM01	Termination of appointment of Neil Warman as a director on 1 June 2019	(1 page)
31 May 2019	AA	Group of companies' accounts made up to 30 September 2018	(30 pages)
22 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(9 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 2,674,759.00	(8 pages)
13 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(31 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 7.357407	(34 pages)
21 May 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 7.354908	(38 pages)
09 May 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(8 pages)
26 Mar 2018	AD01	Registered office address changed from C/O Hbj Gateley Llp 1 Paternoster Square London EC4M 7DX to 60 Chiswell Street London EC1Y 4AG on 26 March 2018	(1 page)
20 Feb 2018	SH03	Purchase of own shares.	(3 pages)
19 Feb 2018	AP03	Appointment of Mr Neil Warman as a secretary on 1 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Neil Warman as a director on 1 February 2018	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(9 pages)
07 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(28 pages)
20 Sep 2016	AUD	Auditor's resignation	(1 page)
24 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 7.31105	(11 pages)
02 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(31 pages)
22 Jan 2016	AP01	Appointment of Mr Eamon William Nolan as a director on 21 January 2016	(2 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 7.355907	(32 pages)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 7.1	(10 pages)
04 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(27 pages)
03 Dec 2014	CERTNM	Company name changed red lion 2014 LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	(3 pages)

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