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ILOT INVESTMENTS UK LTD

Company number 09614271

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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)
15 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
15 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
24 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 148 pages (148 pages)
13 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4,251,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 4,251,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 4,251,000	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 4,251,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	TM01	Termination of appointment of Janet Rosalind Pratt as a director on 7 March 2016	View PDF Termination of appointment of Janet Rosalind Pratt as a director on 7 March 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP01	Appointment of Mr Evangelos Raptis as a director on 7 March 2016	View PDF Appointment of Mr Evangelos Raptis as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-29 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

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