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IONIZE VENTURES LTD

Company number 14069140

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	PSC05	Change of details for Francis Family Fund Aps as a person with significant control on 2 November 2022	View PDF Change of details for Francis Family Fund Aps as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	PSC05	Change of details for Francis Family Fund Aps as a person with significant control on 2 November 2022	View PDF Change of details for Francis Family Fund Aps as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 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 Apr 2023	PSC05	Change of details for Aq1441 Ltd as a person with significant control on 6 April 2023	View PDF Change of details for Aq1441 Ltd as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 1,023.65	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 1,023.65 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC05	Change of details for Aq1441 Ltd as a person with significant control on 2 November 2022	View PDF Change of details for Aq1441 Ltd as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC02	Notification of Francis Family Fund Aps as a person with significant control on 2 November 2022	View PDF Notification of Francis Family Fund Aps as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 882.84	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 882.84 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 17/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 17/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	SH02	Sub-division of shares on 17 June 2022	View PDF Sub-division of shares on 17 June 2022 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	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)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 750	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 750 - link opens in a new window - 10 pages (10 pages)

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IONIZE VENTURES LTD

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