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IONIC TECHNOLOGIES INTERNATIONAL LIMITED

Company number 10245432

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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)
04 Dec 2024 AA Accounts for a small company made up to 30 June 2024
07 Nov 2024 AP03 Appointment of Tracy Baker as a secretary on 25 October 2024
16 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
31 Jan 2024 TM01 Termination of appointment of Brett Douglas Dickson as a director on 31 January 2024
19 Sep 2023 AP01 Appointment of Mr Thomas James Kelly as a director on 16 September 2023
18 Sep 2023 TM01 Termination of appointment of Andrew Holmes as a director on 14 September 2023
08 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
30 Jun 2023 AA Accounts for a small company made up to 30 June 2022
18 May 2023 AD01 Registered office address changed from 133 Chase Side London N14 5HD England to Mark J Rees Llp Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 18 May 2023
08 Mar 2023 AP01 Appointment of Mr Timothy Joseph Harrison as a director on 28 February 2023
08 Mar 2023 AP01 Appointment of Mr Brett Douglas Dickson as a director on 28 February 2023
02 Nov 2022 RP04PSC02 Second filing for the notification of Ionic (Uk) Pty Ltd as a person with significant control
30 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with updates
29 Sep 2022 CERTNM Company name changed seren technologies LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
15 Jul 2022 AD01 Registered office address changed from 8 the Incubator Wilton Centre Redcar Cleveland TS10 4RF England to 133 Chase Side London N14 5HD on 15 July 2022
20 May 2022 PSC02 Notification of Ionic (Uk) Pty Ltd as a person with significant control on 21 March 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 02/11/2022.
26 Apr 2022 PSC07 Cessation of Seren Ag as a person with significant control on 21 April 2022
26 Apr 2022 TM01 Termination of appointment of Martin Philip Atkins as a director on 21 April 2022
26 Apr 2022 TM01 Termination of appointment of Thomas Henry Bucknall as a director on 21 April 2022
26 Apr 2022 TM01 Termination of appointment of Edward Antony Morrell as a director on 21 April 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ B ord shares of £1.00 each constitute a separate class of share subject to b rights 02/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 2,659,796
24 Feb 2022 AA Total exemption full accounts made up to 30 June 2021