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ION VENTURES LTD

Company number 11525716

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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)
28 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2022	PSC05	Change of details for Ion Ventures Holdings Ltd as a person with significant control on 6 May 2022	View PDF Change of details for Ion Ventures Holdings Ltd as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	TM01	Termination of appointment of Peter James Christie as a director on 13 September 2021	View PDF Termination of appointment of Peter James Christie as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2021	TM01	Termination of appointment of Ana Lisa Haurie as a director on 31 March 2021	View PDF Termination of appointment of Ana Lisa Haurie as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Peter James Christie as a director on 30 October 2020	View PDF Appointment of Mr Peter James Christie as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2019	PSC07	Cessation of Daniel John Taylor as a person with significant control on 12 November 2018	View PDF Cessation of Daniel John Taylor as a person with significant control on 12 November 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	PSC07	Cessation of Hassen Bali as a person with significant control on 12 November 2018	View PDF Cessation of Hassen Bali as a person with significant control on 12 November 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2019	PSC02	Notification of Ion Ventures Holdings Ltd as a person with significant control on 12 November 2018	View PDF Notification of Ion Ventures Holdings Ltd as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Mr Andrew Paul Klump as a director on 3 January 2019	View PDF Appointment of Mr Andrew Paul Klump as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	AP01	Appointment of Ms Ana Lisa Haurie as a director on 13 December 2018	View PDF Appointment of Ms Ana Lisa Haurie as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ION VENTURES LTD

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