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IOTA PROPERTIES LIMITED

Company number 00816057

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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)
27 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
15 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 30/03/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 30/03/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
27 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
11 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2020 SH08 Change of share class name or designation
30 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
17 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
11 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 14/03/2018
08 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 October 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/02/2020.
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Sep 2016 CH01 Director's details changed for Mr Mark Julian Griffiths on 1 September 2016
07 May 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 12,806
25 Sep 2015 SH02 Sub-division of shares on 31 October 2014