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IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED

Company number 12446946

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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)
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
11 Jan 2024 AA Full accounts made up to 31 March 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
16 Aug 2022 AA Full accounts made up to 31 March 2022
08 Feb 2022 PSC05 Change of details for Iona Ei (General Partner) Llp as a person with significant control on 7 February 2022
08 Feb 2022 PSC05 Change of details for Iona Ei (General Partner) Llp as a person with significant control on 7 February 2022
07 Feb 2022 PSC05 Change of details for Iona Ei (General Partner) Llp as a person with significant control on 7 February 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
15 Oct 2021 AA Full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
25 Nov 2020 TM01 Termination of appointment of Graham Andrew Mackenzie as a director on 25 November 2020
17 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 1,000
29 May 2020 MR01 Registration of charge 124469460001, created on 27 May 2020
17 Apr 2020 AP01 Appointment of Mr Philip John Davies as a director on 17 April 2020
24 Feb 2020 AD01 Registered office address changed from 123 123 Pall Mall London SW1Y 5EA England to 123 Pall Mall London SW1Y 5EA on 24 February 2020
24 Feb 2020 AD01 Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom to 123 123 Pall Mall London SW1Y 5EA on 24 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Colm Walls on 24 February 2020
18 Feb 2020 CH01 Director's details changed for Mr Colin Walls on 18 February 2020
06 Feb 2020 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
06 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-06
  • GBP 1