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IONRACAS LIMITED

Company number 15362809

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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)
19 Feb 2025	AD01	Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025	View PDF Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025	PSC05	Change of details for Steer Automotive Group Limited as a person with significant control on 19 February 2025	View PDF Change of details for Steer Automotive Group Limited as a person with significant control on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AP01	Appointment of Mr Peter Singh Randhawa as a director on 5 December 2024	View PDF Appointment of Mr Peter Singh Randhawa as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC05	Change of details for Steer Automotive Group Limited as a person with significant control on 1 November 2024	View PDF Change of details for Steer Automotive Group Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Declan Matthew O'driscoll as a person with significant control on 1 November 2024	View PDF Cessation of Declan Matthew O'driscoll as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Christopher Charles Caygill as a person with significant control on 1 November 2024	View PDF Cessation of Christopher Charles Caygill as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Steer Automotive Group Limited as a person with significant control on 1 November 2024	View PDF Notification of Steer Automotive Group Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Declan Matthew O'driscoll as a director on 1 November 2024	View PDF Termination of appointment of Declan Matthew O'driscoll as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Christopher Charles Caygill as a director on 1 November 2024	View PDF Termination of appointment of Christopher Charles Caygill as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM02	Termination of appointment of Declan Matthew O'driscoll as a secretary on 1 November 2024	View PDF Termination of appointment of Declan Matthew O'driscoll as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Paul Hawkes as a director on 1 November 2024	View PDF Appointment of Mr Paul Hawkes as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Richard Kenneth Steer as a director on 1 November 2024	View PDF Appointment of Mr Richard Kenneth Steer as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AD01	Registered office address changed from Ionracas C/O Vanwise London Road Harlow Essex CM17 9AN United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 4 November 2024	View PDF Registered office address changed from Ionracas C/O Vanwise London Road Harlow Essex CM17 9AN United Kingdom to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 4 November 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-19 GBP 2	View PDF Incorporation Statement of capital on 2023-12-19 GBP 2 - link opens in a new window - 31 pages (31 pages)

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