IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
Company number 12446946
- Company Overview for IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED (12446946)
- Filing history for IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED (12446946)
- People for IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED (12446946)
- Charges for IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED (12446946)
- More for IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED (12446946)
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) |
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06 Jan 2025 | RESOLUTIONS |
Resolutions
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02 Jan 2025 | PSC07 | Cessation of Iona Ei (General Partner) Llp as a person with significant control on 23 December 2024 | |
02 Jan 2025 | PSC02 | Notification of Kanadevia Inova Uk Holding Limited as a person with significant control on 23 December 2024 | |
16 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
10 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
11 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
06 Feb 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
16 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
08 Feb 2022 | PSC05 | Change of details for Iona Ei (General Partner) Llp as a person with significant control on 7 February 2022 | |
08 Feb 2022 | PSC05 | Change of details for Iona Ei (General Partner) Llp as a person with significant control on 7 February 2022 | |
07 Feb 2022 | PSC05 | Change of details for Iona Ei (General Partner) Llp as a person with significant control on 7 February 2022 | |
07 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
15 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
09 Feb 2021 | CS01 | Confirmation statement made on 5 February 2021 with updates | |
25 Nov 2020 | TM01 | Termination of appointment of Graham Andrew Mackenzie as a director on 25 November 2020 | |
17 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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29 May 2020 | MR01 | Registration of charge 124469460001, created on 27 May 2020 | |
17 Apr 2020 | AP01 | Appointment of Mr Philip John Davies as a director on 17 April 2020 | |
24 Feb 2020 | AD01 | Registered office address changed from 123 123 Pall Mall London SW1Y 5EA England to 123 Pall Mall London SW1Y 5EA on 24 February 2020 | |
24 Feb 2020 | AD01 | Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom to 123 123 Pall Mall London SW1Y 5EA on 24 February 2020 | |
24 Feb 2020 | CH01 | Director's details changed for Mr Colm Walls on 24 February 2020 | |
18 Feb 2020 | CH01 | Director's details changed for Mr Colin Walls on 18 February 2020 | |
06 Feb 2020 | AA01 | Current accounting period extended from 28 February 2021 to 31 March 2021 | |
06 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-06
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