- Company Overview for ION VENTURES HOLDINGS LTD (11635496)
- Filing history for ION VENTURES HOLDINGS LTD (11635496)
- People for ION VENTURES HOLDINGS LTD (11635496)
- More for ION VENTURES HOLDINGS LTD (11635496)
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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25 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
03 Feb 2024 | RESOLUTIONS |
Resolutions
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01 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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18 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
24 Aug 2023 | TM01 | Termination of appointment of Michael Carrington as a director on 23 August 2023 | |
13 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
15 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
08 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
20 Jul 2022 | RESOLUTIONS |
Resolutions
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20 Jul 2022 | SH02 | Sub-division of shares on 14 July 2022 | |
20 Jul 2022 | MA | Memorandum and Articles of Association | |
15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
27 Oct 2021 | AP01 | Appointment of Mr Michael Carrington as a director on 13 September 2021 | |
27 Oct 2021 | TM01 | Termination of appointment of Peter James Christie as a director on 13 September 2021 | |
10 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
06 Apr 2021 | TM01 | Termination of appointment of Ana Lisa Haurie as a director on 31 March 2021 | |
16 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with updates | |
21 Jan 2021 | AA01 | Previous accounting period extended from 31 October 2020 to 31 December 2020 | |
20 Nov 2020 | PSC08 | Notification of a person with significant control statement | |
12 Nov 2020 | MA | Memorandum and Articles of Association | |
12 Nov 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2020 | RESOLUTIONS |
Resolutions
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12 Nov 2020 | RESOLUTIONS |
Resolutions
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