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IONA LOGISTICS LTD

Company number 13689603

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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)
29 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AD01	Registered office address changed from Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 22 December 2022	View PDF Registered office address changed from Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 22 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC04	Change of details for Mr Etienne Louvet as a person with significant control on 23 July 2022	View PDF Change of details for Mr Etienne Louvet as a person with significant control on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AD01	Registered office address changed from 12 Lofting Road London N1 1ET England to Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ on 18 November 2022	View PDF Registered office address changed from 12 Lofting Road London N1 1ET England to Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ on 18 November 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023	View PDF Confirmation statement made on 18 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	PSC07	Cessation of Paulo Geraldes as a person with significant control on 29 July 2022	View PDF Cessation of Paulo Geraldes as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC04	Change of details for Mr Etienne Louvet as a person with significant control on 9 August 2022	View PDF Change of details for Mr Etienne Louvet as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from 12 12 Lofting Road London Greater London N1 1ET United Kingdom to 12 Lofting Road London N1 1ET on 9 August 2022	View PDF Registered office address changed from 12 12 Lofting Road London Greater London N1 1ET United Kingdom to 12 Lofting Road London N1 1ET on 9 August 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Paulo Geraldes as a director on 21 July 2022	View PDF Termination of appointment of Paulo Geraldes as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from 43-45 Farringdon Road London EC1M 3JB England to 12 12 Lofting Road London Greater London N1 1ET on 2 March 2022	View PDF Registered office address changed from 43-45 Farringdon Road London EC1M 3JB England to 12 12 Lofting Road London Greater London N1 1ET on 2 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Chief Technology Officer Paulo Geraldes as a director on 19 January 2022	View PDF Appointment of Chief Technology Officer Paulo Geraldes as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Etienne Louvet-De Verchère on 25 November 2021	View PDF Director's details changed for Mr Etienne Louvet-De Verchère on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC04	Change of details for Mr Etienne Louvet-De Verchère as a person with significant control on 19 November 2021	View PDF Change of details for Mr Etienne Louvet-De Verchère as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 10 - link opens in a new window - 12 pages (12 pages)

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