IO OUTSOURCING LIMITED

Company number 08917687

Date	Type	Description	View / Download
29 Sep 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 September 2014	(1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 7.139907	(33 pages)
17 Jun 2014	SH08	Change of share class name or designation	(2 pages)
17 Jun 2014	SH02	Sub-division of shares on 7 May 2014	(5 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 5.729907	(34 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/conversion of shares 07/05/2014	(72 pages)
27 May 2014	AD01	Registered office address changed from Innovis House High Street Crawley West Sussex RH10 1AS United Kingdom on 27 May 2014	(1 page)
22 May 2014	AP01	Appointment of Mr James Brett Greenbury as a director on 7 May 2014	(2 pages)
22 May 2014	AP01	Appointment of Mrs Rachel Ann Mccorry as a director on 7 May 2014	(2 pages)
22 May 2014	AP01	Appointment of Mr Sam Christopher Nicholls as a director on 7 May 2014	(2 pages)
22 May 2014	AP01	Appointment of Mrs Margaret Walker Mcpherson as a director on 7 May 2014	(2 pages)
22 May 2014	TM01	Termination of appointment of Andrew Charles Ley as a director on 7 May 2014	(1 page)
21 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-07	(3 pages)
21 May 2014	CONNOT	Change of name notice	(2 pages)
13 May 2014	MR01	Registration of charge 089176870001, created on 7 May 2014	(39 pages)
28 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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