Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
TM01 |
Termination of appointment of Gary Steven Pyle as a director on 2 October 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Miss Nicola Anne Howard as a director on 20 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Duncan Brian Johns on 15 April 2023
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10 Feb 2023 |
CERTNM |
Company name changed ion science holdings LIMITED\certificate issued on 10/02/23
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RES15 ‐
Change company name resolution on 2023-02-06
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10 Feb 2023 |
CONNOT |
Change of name notice
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 02/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
MR01 |
Registration of charge 115838730002, created on 2 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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19 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Mar 2022 |
PSC07 |
Cessation of Duncan Brian Johns as a person with significant control on 18 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Jofa Holdings Limited as a person with significant control on 18 March 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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27 May 2021 |
AP01 |
Appointment of Mr Gary Steven Pyle as a director on 27 May 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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07 Sep 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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27 Feb 2019 |
MR01 |
Registration of charge 115838730001, created on 25 February 2019
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