MAURICE MACNEILL IONA LIMITED

Company number SC284167

Date	Type	Description	View / Download
24 May 2021	TM02	Termination of appointment of Hayley Rebecca Kinsey as a secretary on 18 May 2021	(1 page)
24 May 2021	AP03	Appointment of Mrs Helen Anne Ellis as a secretary on 18 May 2021	(2 pages)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(4 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(24 pages)
05 Feb 2021	PSC02	Notification of Sdl Group Holdings Limited as a person with significant control on 31 January 2021	(2 pages)
05 Feb 2021	PSC07	Cessation of Sdl Property Services Group Limited as a person with significant control on 31 January 2021	(1 page)
01 Feb 2021	AP01	Appointment of Mr Christopher Mark Summers as a director on 19 January 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Ms Catherine Staley as a director on 19 January 2021	(2 pages)
27 Jan 2021	MR04	Satisfaction of charge SC2841670005 in full	(4 pages)
27 Jan 2021	MR04	Satisfaction of charge SC2841670004 in full	(4 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Power to allot shares/or grant rights 04/12/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 174.27	(3 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
07 May 2020	TM01	Termination of appointment of Patrick John Lindley as a director on 30 April 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Robert Martin Clifford as a director on 6 March 2020	(1 page)
06 Mar 2020	AP03	Appointment of Miss Hayley Rebecca Kinsey as a secretary on 6 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Colin James Anderton as a director on 6 March 2020	(1 page)
06 Mar 2020	TM02	Termination of appointment of Catherine Sara Staley as a secretary on 6 March 2020	(1 page)
07 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(27 pages)
30 Sep 2019	AP03	Appointment of Ms Catherine Sara Staley as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Sarah Kate Tuck as a secretary on 30 September 2019	(1 page)
10 Sep 2019	CH01	Director's details changed for Mr Paul Robert Gratton on 10 September 2019	(2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Colin James Anderton on 10 September 2019	(2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Robert Martin Clifford on 10 September 2019	(2 pages)
10 Sep 2019	CH03	Secretary's details changed for Miss Sarah Kate Tuck on 10 September 2019	(1 page)

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