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IONA MANAGEMENT SERVICES LIMITED

Company number 09662571

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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)
02 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
18 Jul 2017 AD01 Registered office address changed from PO Box WR10 2JL 6-8 Goodwood Road Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL England to 6-8 Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL on 18 July 2017
17 Jul 2017 AD01 Registered office address changed from 19 & 20 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN to PO Box WR10 2JL 6-8 Goodwood Road Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL on 17 July 2017
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jan 2017 AD01 Registered office address changed from Saxon House Faraday Drive Bridgnorth WV15 5BA to 19 & 20 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN on 26 January 2017
04 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 40,000
21 Oct 2015 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Saxon House Faraday Drive Bridgnorth WV15 5BA on 21 October 2015
21 Oct 2015 SH10 Particulars of variation of rights attached to shares
21 Oct 2015 SH08 Change of share class name or designation
21 Oct 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2015 AP01 Appointment of Matthew Powell as a director on 1 October 2015
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 100