IOTECH ENGINE LIMITED

Company number 10309969

Date	Type	Description	View / Download
05 Aug 2021	TM01	Termination of appointment of Frank Theodore Sagnier as a director on 30 July 2021	(1 page)
05 Aug 2021	TM02	Termination of appointment of Elysium Fund Management Limited as a secretary on 13 July 2021	(1 page)
05 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
18 May 2021	MR04	Satisfaction of charge 103099690001 in full	(1 page)
13 May 2021	CH01	Director's details changed for Mr Ian William Bell on 13 May 2021	(2 pages)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
12 Dec 2019	AP01	Appointment of Mr Rashid Ismail Varachia as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Frank Theodore Sagnier as a director on 3 December 2019	(2 pages)
12 Dec 2019	AP04	Appointment of Elysium Fund Management Limited as a secretary on 3 December 2019	(2 pages)
12 Dec 2019	AD01	Registered office address changed from 5th Floor Mill House 8 Mill Street London SE1 2BA United Kingdom to Codemasters Campus Stoneythorpe Southam Warwickshire CV47 2DL on 12 December 2019	(1 page)
12 Dec 2019	PSC07	Cessation of William Ian Bell as a person with significant control on 3 December 2019	(1 page)
12 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
13 Nov 2019	PSC01	Notification of William Ian Bell as a person with significant control on 3 August 2016	(2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Ian William Bell on 3 August 2016	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
04 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
28 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
31 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(9 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Sep 2016	MR01	Registration of charge 103099690001, created on 30 August 2016	(33 pages)
15 Aug 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 December 2016	(1 page)