Advanced company searchLink opens in new window

IONIZE LIMITED

Company number 11321813

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
13 Feb 2024 AP03 Appointment of Mr Pol Llorach Garcia as a secretary on 30 January 2024
13 Feb 2024 AP01 Appointment of Mr Bart Kamiel Van Hauwermeiren as a director on 30 January 2024
13 Feb 2024 AP01 Appointment of Mr Hendrik Jan Van Den Berg as a director on 30 January 2024
13 Feb 2024 AP01 Appointment of Mr Mark Dyer as a director on 30 January 2024
13 Feb 2024 AP01 Appointment of Mr Hiroyasu Ishikawa as a director on 30 January 2024
13 Feb 2024 AP01 Appointment of Mr Michael Lloyd Heath as a director on 30 January 2024
29 Jan 2024 PSC02 Notification of Robert Heath Group Limited as a person with significant control on 25 January 2024
29 Jan 2024 PSC07 Cessation of Michael Lloyd Heath as a person with significant control on 25 January 2024
29 Jan 2024 PSC07 Cessation of Kristian Lee Ellmore as a person with significant control on 25 January 2024
11 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from 10C Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH Wales to 10B Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 26 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
30 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
30 Jul 2018 AD01 Registered office address changed from 7 Brecon Close Worcester Park KT4 8JW United Kingdom to 10C Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 30 July 2018
19 Jun 2018 SH08 Change of share class name or designation
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association