IOMART GROUP PLC

Company number SC204560

Date	Type	Description	View / Download
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 1,121,910.31	(3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 1,121,390.31	(3 pages)
26 Jun 2023	AD01	Registered office address changed from 6 Atlantic Quay Robertson Street Glasgow G2 8JD Scotland to 6 Atlantic Quay 55 Robertson Street Glasgow G2 8JD on 26 June 2023	(1 page)
26 Jun 2023	AD01	Registered office address changed from Lister Pavilion, Kelvin Campus West of Scotland Science Park Glasgow G20 0SP to 6 Atlantic Quay Robertson Street Glasgow G2 8JD on 26 June 2023	(1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 1,121,360.31	(3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 1,105,735.31	(3 pages)
01 Jun 2023	AP01	Appointment of Adrian Chamberlain as a director on 1 June 2023	(2 pages)
25 May 2023	AP01	Appointment of Dr Annette Patricia Nabavi as a director on 25 May 2023	(2 pages)
29 Mar 2023	AP03	Appointment of Julie Brown as a secretary on 28 February 2023	(2 pages)
28 Mar 2023	TM02	Termination of appointment of Andrew James Mcdonald as a secretary on 28 February 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
17 Jan 2023	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jan 2023	TM01	Termination of appointment of Andrew George Taylor as a director on 31 December 2022	(1 page)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(115 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(114 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Allot equity securities for cash under the authority given by resolution 7 and/or to sell ordinary shares held by the company as treasury shares for cash in each case as if section 561 of the companies act 2006 did not apply to any such allotment or sale 30/08/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Aug 2022	AP01	Appointment of Mrs Lucy Rebecca Dimes as a director on 30 August 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of Ian Steele as a director on 30 August 2022	(1 page)
12 Apr 2022	RP04PSC01	Second filing for the notification of Scott Thomas Cunningham as a person with significant control	(7 pages)
05 Apr 2022	PSC07	Cessation of Angus Macsween as a person with significant control on 1 October 2020	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(4 pages)
20 Dec 2021	AP01	Appointment of Mr Andrew George Taylor as a director on 1 August 2021	(2 pages)
09 Dec 2021	MR01	Registration of charge SC2045600002, created on 2 December 2021	(57 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(113 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot equity securities as defined in section 560(1) 31/08/2021 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)

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