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ION PROPERTY GROUP LIMITED

Company number 10233361

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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)
30 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
26 Jul 2018 CH01 Director's details changed for Mr Gavin Fairlie Douglas on 26 July 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
20 Oct 2017 AP01 Appointment of Mr Robert Mason as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Mr Stephen Parry as a director on 18 October 2017
20 Oct 2017 AP01 Appointment of Mr Gavin Fairlie Douglas as a director on 18 October 2017
17 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
15 Jun 2017 TM01 Termination of appointment of Richard Colin Douglas as a director on 8 June 2017
06 Jun 2017 AP01 Appointment of Mr Peter Hynd as a director on 6 June 2017
15 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-15
  • GBP 2