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IOAM LIMITED

Company number 09168060

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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)
05 Sep 2024 AD01 Registered office address changed from 1st Floor Hasilwood House 60 -64 Bishopsgate London EC2N 4AW England to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 5 September 2024
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
20 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
18 Apr 2023 AD01 Registered office address changed from 9-10 Carlos Place London W1K 3AT to 1st Floor Hasilwood House 60 -64 Bishopsgate London EC2N 4AW on 18 April 2023
15 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association
18 Jan 2023 PSC07 Cessation of Io Asset Management Llp as a person with significant control on 13 January 2023
18 Jan 2023 PSC02 Notification of Hasilwood 60 Limited as a person with significant control on 13 January 2023
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 200
17 Jan 2023 AP01 Appointment of Mr Philip Edward Fletcher Stott as a director on 13 January 2023
17 Jan 2023 AP01 Appointment of Mr Michael Andrew Newman as a director on 13 January 2023
17 Jan 2023 AP01 Appointment of Mr Mark Lawley Bowden as a director on 13 January 2023
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
11 May 2022 MR04 Satisfaction of charge 091680600001 in full
11 May 2022 MR04 Satisfaction of charge 091680600002 in full
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
07 Feb 2022 AAMD Amended accounts for a small company made up to 31 March 2021
29 Nov 2021 AA Accounts for a small company made up to 31 March 2021
23 Mar 2021 AA Accounts for a small company made up to 31 March 2020
25 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018