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IONA CAPITAL LTD

Company number 01583260

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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)
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
04 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 149,375
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2023 MA Memorandum and Articles of Association
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
03 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
28 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
02 Mar 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
11 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
09 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
28 Oct 2019 TM01 Termination of appointment of Michael Brian Dunn as a director on 23 October 2019
28 Oct 2019 PSC07 Cessation of Michael Brian Dunn as a person with significant control on 23 October 2019
24 Mar 2019 AD01 Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 123 Pall Mall London SW1Y 5EA on 24 March 2019
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Mr Michael Brian Dunn on 10 January 2019
10 Jan 2019 PSC04 Change of details for Mr Michael Brian Dunn as a person with significant control on 10 January 2019
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
28 Jun 2018 AP01 Appointment of Mr Colm Brendan Walls as a director on 20 June 2018
16 Apr 2018 TM01 Termination of appointment of Jeremy George Thomas Young as a director on 13 April 2018
16 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
25 Jan 2018 AA Group of companies' accounts made up to 31 March 2017