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IONA ACQUISITION LIMITED

Company number 14169269

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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 Dec 2024 MA Memorandum and Articles of Association
20 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2024 AA01 Current accounting period extended from 30 June 2025 to 31 July 2025
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 333,202
13 Aug 2024 PSC01 Notification of Paul Simon Roberts as a person with significant control on 29 July 2024
13 Aug 2024 PSC01 Notification of Nicholas Ward Curnow as a person with significant control on 29 July 2024
13 Aug 2024 PSC07 Cessation of Edward Charles Richard Schneider as a person with significant control on 29 July 2024
13 Aug 2024 PSC07 Cessation of I F Mackinnon & Company Llp as a person with significant control on 29 July 2024
04 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with updates
09 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2024 MA Memorandum and Articles of Association
12 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Mar 2024 PSC02 Notification of I F Mackinnon & Company Llp as a person with significant control on 1 March 2024
12 Mar 2024 PSC07 Cessation of Iain Mackinnon as a person with significant control on 1 March 2024
30 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
13 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-13
  • GBP 2