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I/O U.K. HOLDINGS LIMITED

Company number SC266723

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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)
26 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 13 pages (13 pages)
27 Oct 2022	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Third Floor 2 Semple Street Edinburgh EH3 8BL on 27 October 2022	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Third Floor 2 Semple Street Edinburgh EH3 8BL on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-19 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MR01	Registration of charge SC2667230003, created on 2 March 2022	View PDF Registration of charge SC2667230003, created on 2 March 2022 - link opens in a new window - 7 pages (7 pages)
17 Mar 2022	MR01	Registration of charge SC2667230001, created on 7 March 2022	View PDF Registration of charge SC2667230001, created on 7 March 2022 - link opens in a new window - 23 pages (23 pages)
17 Mar 2022	MR01	Registration of charge SC2667230002, created on 7 March 2022	View PDF Registration of charge SC2667230002, created on 7 March 2022 - link opens in a new window - 24 pages (24 pages)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 2,002	View PDF Statement of capital on 22 November 2021 GBP 2,002 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 22/11/21	View PDF Solvency Statement dated 22/11/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	TM01	Termination of appointment of John Edward Grant as a director on 2 June 2021	View PDF Termination of appointment of John Edward Grant as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of I/O Luxembourg S.A.R.L. as a person with significant control on 16 October 2020	View PDF Cessation of I/O Luxembourg S.A.R.L. as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
23 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
02 May 2019	AP01	Appointment of Mr Stuart Darling as a director on 2 May 2019	View PDF Appointment of Mr Stuart Darling as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM01	Termination of appointment of Matthew Roger Powers as a director on 1 May 2019	View PDF Termination of appointment of Matthew Roger Powers as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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