- Company Overview for IOPENER HOLDINGS LIMITED (06419505)
- Filing history for IOPENER HOLDINGS LIMITED (06419505)
- People for IOPENER HOLDINGS LIMITED (06419505)
- Charges for IOPENER HOLDINGS LIMITED (06419505)
- More for IOPENER HOLDINGS LIMITED (06419505)
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) |
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06 Dec 2019 | MR04 | Satisfaction of charge 064195050001 in full | |
07 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
10 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Sep 2018 | AD01 | Registered office address changed from 2a South Parade the Old Bakehouse Oxford OX2 7JL to Prama House 267 Banbury Road Oxford Oxfordshire OX2 7HT on 18 September 2018 | |
02 Aug 2018 | PSC07 | Cessation of Jessica Therese Pryce-Jones as a person with significant control on 1 July 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
15 Nov 2017 | TM01 | Termination of appointment of Jessica Therese Pryce Jones as a director on 1 July 2017 | |
19 Sep 2017 | RP04CS01 | Second filing of Confirmation Statement dated 06/11/2016 | |
12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
04 Sep 2017 | PSC04 | Change of details for Mrs Julia Glinys Lindsay as a person with significant control on 6 November 2016 | |
09 Aug 2017 | PSC04 | Change of details for a person with significant control | |
17 Nov 2016 | CS01 |
Confirmation statement made on 6 November 2016 with updates
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30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Jun 2016 | RESOLUTIONS |
Resolutions
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28 Jun 2016 | MR01 | Registration of charge 064195050001, created on 24 June 2016 | |
02 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
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02 Sep 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
14 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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10 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
15 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders |