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IOTIC LABS LIMITED

Company number 09235524

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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)
28 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 MR01 Registration of charge 092355240001, created on 12 March 2018
15 Nov 2017 CS01 Confirmation statement made on 25 September 2017 with updates
16 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Aug 2017 CH01 Director's details changed for Mr Robin Brattel on 12 August 2017
07 Jul 2017 AP01 Appointment of Mr Robin Brattel as a director on 19 May 2017
16 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 29,202.83
12 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
26 Aug 2016 SH20 Statement by Directors
26 Aug 2016 SH19 Statement of capital on 26 August 2016
  • GBP 27,402.83
26 Aug 2016 CAP-SS Solvency Statement dated 11/08/16
26 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2016 AP01 Appointment of Mr Gabriele Dini as a director on 30 June 2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 29,440.89
18 Jul 2016 SH08 Change of share class name or designation
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 26,240.89
12 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 AA Accounts for a small company made up to 31 December 2015
20 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 17,490.89
01 Apr 2016 AD01 Registered office address changed from , Salisbury House Station Road, Cambridge, Cambridgeshire, CB1 2LA to Cannon Place 78 Cannon Street London EC4N 6AF on 1 April 2016
09 Nov 2015 AP01 Appointment of Mr Hans Anthony Kuropatwa as a director on 9 November 2015
07 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 17,490.88
07 Oct 2015 AD03 Register(s) moved to registered inspection location Heath House Dane Street Bishop's Stortford Hertfordshire CM23 3BT