- Company Overview for IONA LOGISTICS LTD (13689603)
- Filing history for IONA LOGISTICS LTD (13689603)
- People for IONA LOGISTICS LTD (13689603)
- More for IONA LOGISTICS LTD (13689603)
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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27 Mar 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
18 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 18 February 2024
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08 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
22 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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04 Jul 2023 | MA | Memorandum and Articles of Association | |
04 Jul 2023 | RESOLUTIONS |
Resolutions
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23 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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19 May 2023 | AD01 | Registered office address changed from Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ England to 2 Medway Ct Cranfield Technology Park Cranfield Bedford MK43 0FQ on 19 May 2023 | |
16 May 2023 | TM01 | Termination of appointment of Saif Deen Akanni as a director on 16 May 2023 | |
02 Mar 2023 | SH02 | Sub-division of shares on 1 March 2023 | |
21 Feb 2023 | RESOLUTIONS |
Resolutions
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17 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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01 Feb 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
31 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 18 October 2022 | |
29 Jan 2023 | AP01 | Appointment of Saif Deen Akanni as a director on 23 July 2022 | |
29 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with updates | |
22 Dec 2022 | AD01 | Registered office address changed from Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ England to Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 22 December 2022 | |
29 Nov 2022 | PSC04 | Change of details for Mr Etienne Louvet as a person with significant control on 23 July 2022 | |
18 Nov 2022 | AD01 | Registered office address changed from 12 Lofting Road London N1 1ET England to Barclays Eagle Labs (Iona) Cranfield Technology Park Cranfield Bedford MK43 0FQ on 18 November 2022 | |
29 Oct 2022 | CS01 |
Confirmation statement made on 18 October 2022 with no updates
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09 Aug 2022 | PSC07 | Cessation of Paulo Geraldes as a person with significant control on 29 July 2022 | |
09 Aug 2022 | PSC04 | Change of details for Mr Etienne Louvet as a person with significant control on 9 August 2022 | |
09 Aug 2022 | AD01 | Registered office address changed from 12 12 Lofting Road London Greater London N1 1ET United Kingdom to 12 Lofting Road London N1 1ET on 9 August 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Paulo Geraldes as a director on 21 July 2022 |