IOTECH SYSTEMS LIMITED

Company number 10705197

Date	Type	Description	View / Download
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
25 Jan 2021	MR04	Satisfaction of charge 107051970001 in full	(1 page)
11 Nov 2020	AD01	Registered office address changed from The Catalyst 3, Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG United Kingdom to The Catalyst 3 Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG on 11 November 2020	(1 page)
04 Nov 2020	AD01	Registered office address changed from The Catalyst 3 Science Square, Newcastle Helix, Newcastle upon Tyne County NE4 5TG United Kingdom to The Catalyst 3, Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG on 4 November 2020	(1 page)
16 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages) Download iXBRL
25 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
26 May 2020	AD01	Registered office address changed from The Catalyst 3 Sciencesquare Newcastle Helix Newcastle upon Tyne NE4 5TG United Kingdom to The Catalyst 3 Science Square, Newcastle Helix, Newcastle upon Tyne County NE4 5TG on 26 May 2020	(1 page)
22 May 2020	AD01	Registered office address changed from Office 4.01, the Catalyst, Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG England to The Catalyst 3 Sciencesquare Newcastle Helix Newcastle upon Tyne NE4 5TG on 22 May 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(4 pages)
16 Apr 2020	PSC04	Change of details for Mr Keith Raymond Steele as a person with significant control on 16 April 2020	(2 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 246.63	(3 pages)
12 Feb 2020	AD01	Registered office address changed from The Catalyst 3 Science Square Newcastle Helix Newcastle upon Tyne County NE4 5TG United Kingdom to Office 4.01, the Catalyst, Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG on 12 February 2020	(1 page)
12 Feb 2020	AD01	Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF England to The Catalyst 3 Science Square Newcastle Helix Newcastle upon Tyne County NE4 5TG on 12 February 2020	(1 page)
02 Jan 2020	AP01	Appointment of Mr Stephen Osselton as a director on 7 November 2019	(2 pages)
08 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
09 Oct 2019	AD01	Registered office address changed from The Core Iotech, the Core, Science Central Bath Lane Newcastle upon Tyne NE4 5TF England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 9 October 2019	(1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages) Download iXBRL
09 Sep 2019	AP01	Appointment of Philippe Mauchard as a director on 7 August 2019	(2 pages)
07 Sep 2019	PSC07	Cessation of Stephen Osselton as a person with significant control on 7 August 2019	(1 page)
07 Sep 2019	PSC07	Cessation of Andrew William Foster as a person with significant control on 7 August 2019	(1 page)
07 Sep 2019	TM01	Termination of appointment of Stephen Osselton as a director on 7 August 2019	(1 page)
07 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 190.26	(3 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
10 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)