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R3 IOT LIMITED

Company number SC600268

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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)
17 Feb 2023 TM01 Termination of appointment of Stephen Murray as a director on 13 February 2023
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 3.077958
14 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 3.018723
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 3.018723
26 Jul 2021 MA Memorandum and Articles of Association
26 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 AP01 Appointment of Mr Stephen Murray as a director on 14 July 2021
23 Jul 2021 AP01 Appointment of Mr Chad Clark Anderson as a director on 14 July 2021
22 Jul 2021 AP01 Appointment of Mr Craig Andrew Samuel as a director on 14 July 2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 2.962481
22 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with updates
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 2.050036
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 2.037986
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 2.020454
23 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
05 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ To allot relevant shares and grant rights to subscribe or to convert any security into shares in connection with the exercise of conversion rights 23/09/2020
07 Aug 2020 MA Memorandum and Articles of Association
07 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 SH02 Sub-division of shares on 2 July 2020
08 Jul 2020 MA Memorandum and Articles of Association
08 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Each of the 2 ordinary shares of £1 each be subdivided into 2,000,000 ordinarty shares of £0.00001 each 02/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Each of the 2 ordinary shares of £1 each be subdivided into 2,000,000 ordinarty shares of £0.000001 each 02/07/2020
29 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates