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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)
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 12,806
08 Apr 2015 TM01 Termination of appointment of Barbara Griffiths as a director on 3 December 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2014 AD01 Registered office address changed from 25 Rothesay Road Bournemouth Dorset BH4 9NH to 5 Poole Road Bournemouth BH2 5QL on 5 December 2014
20 Nov 2014 MA Memorandum and Articles of Association
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 12,806.0
19 Nov 2014 SH20 Statement by Directors
19 Nov 2014 SH19 Statement of capital on 19 November 2014
  • GBP 12,806
19 Nov 2014 CAP-SS Solvency Statement dated 31/10/14
19 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Nov 2014 MR04 Satisfaction of charge 1 in full
13 Nov 2014 MR04 Satisfaction of charge 4 in full
13 Nov 2014 MR04 Satisfaction of charge 7 in full
13 Nov 2014 MR04 Satisfaction of charge 5 in full
13 Nov 2014 MR04 Satisfaction of charge 3 in full
13 Nov 2014 MR04 Satisfaction of charge 6 in full
13 Nov 2014 MR04 Satisfaction of charge 2 in full
02 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 12,806
24 Mar 2014 CH01 Director's details changed for Mr Mark Julian Griffiths on 12 May 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
08 May 2012 AA Accounts for a small company made up to 31 October 2011
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders