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IONETIC LIMITED

Company number 13580024

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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)
22 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 20,366.28	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 20,366.28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 20,366.28	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 20,366.28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 20,311.35 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 20,073.26	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 20,073.26 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 20,549.43	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 20,549.43 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of Dr Andrew Charles Palmer as a director on 16 August 2023	View PDF Appointment of Dr Andrew Charles Palmer as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 20,000	View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2022 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022.	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 20,000 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022. - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Mr Mohamed Waseem Jazal Marzook as a director on 6 July 2022	View PDF Appointment of Mr Mohamed Waseem Jazal Marzook as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)

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IONETIC LIMITED

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