IIOM UK LTD

Company number 09679717

Date	Type	Description	View / Download
13 Jul 2020	CH01	Director's details changed for Mr Daniel Grundy on 1 July 2020	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
30 Jul 2019	AP01	Appointment of Mr Nathan James Eldridge as a director on 30 July 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
22 Jul 2019	TM02	Termination of appointment of Cognition Am Ltd as a secretary on 10 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Nathan James Eldridge as a director on 7 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of David Williams as a director on 30 June 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Benjamin David Carter as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Philip John Wardle as a director on 1 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/08/2021.	(3 pages)
03 Jan 2019	AP01	Appointment of Mr Terence John Rees-Pedlar as a director on 1 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 01.12.2020 and again on 13/08/2021.	(3 pages)
03 Jan 2019	AP01	Appointment of Mr Daniel Grundy as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Nathan James Eldridge as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Graham Stewart Goring as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Stuart Broadbent as a director on 1 January 2019	(2 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
06 Sep 2018	MA	Memorandum and Articles of Association	(12 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 22/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-22	(3 pages)
18 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
03 Jul 2018	TM01	Termination of appointment of Martin Christopher Holmes as a director on 30 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Jonathan Anslow as a director on 30 June 2018	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
18 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)