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IONIAN 1 LIMITED

Company number 12297489

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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)
20 Aug 2024	SH19	Statement of capital on 20 August 2024 GBP 10,000	View PDF Statement of capital on 20 August 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Aug 2024	CAP-SS	Solvency Statement dated 16/08/24	View PDF Solvency Statement dated 16/08/24 - link opens in a new window - 1 page (1 page)
20 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 15,000	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CH01	Director's details changed for Mr Alexandros Matsoukis on 1 December 2022	View PDF Director's details changed for Mr Alexandros Matsoukis on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC04	Change of details for Alexandros Matsoukis as a person with significant control on 1 December 2022	View PDF Change of details for Alexandros Matsoukis as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	PSC04	Change of details for Alexandros Matsoukis as a person with significant control on 4 November 2019	View PDF Change of details for Alexandros Matsoukis as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC04	Change of details for Mr Dimitrios Patrikios as a person with significant control on 4 November 2019	View PDF Change of details for Mr Dimitrios Patrikios as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 4 - link opens in a new window - 13 pages (13 pages)

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IONIAN 1 LIMITED

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