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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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 12/07/2024
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22 Jul 2024 |
SH02 |
Sub-division of shares on 12 July 2024
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2024 |
CERTNM |
Company name changed iaido LIMITED\certificate issued on 16/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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09 Aug 2022 |
PSC04 |
Change of details for Mr Julius Edward Benedick Stobbs as a person with significant control on 1 January 2021
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2020
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03 Aug 2022 |
PSC07 |
Cessation of Lewis James Whiting as a person with significant control on 18 May 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 30/08/22
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 May 2021 |
PSC01 |
Notification of Lewis Whiting as a person with significant control on 1 January 2021
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18 May 2021 |
AD01 |
Registered office address changed from 2nd Floor, the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom to 2nd Floor Building 1000 Beach Drive Waterbeach Cambridge CB25 9PD on 18 May 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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26 Jan 2021 |
PSC07 |
Cessation of Stobbs (Ip) Ltd as a person with significant control on 22 December 2020
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26 Jan 2021 |
PSC01 |
Notification of Julius Edward Benedict Stobbs as a person with significant control on 22 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Lewis James Whiting as a director on 1 January 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 09/08/2022
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22 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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13 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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