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IONATE LIMITED

Company number SC640134

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Company Results (links open in a new window)
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)
29 Apr 2026 CS01 Confirmation statement made on 14 April 2026 with updates
View PDF Confirmation statement made on 14 April 2026 with updates - link opens in a new window - 9 pages (9 pages)
09 Feb 2026 SH01 Statement of capital following an allotment of shares on 9 February 2026
  • GBP 284.274981
View PDF Statement of capital following an allotment of shares on 9 February 2026
  • GBP 284.274981
- link opens in a new window - 4 pages (4 pages)
09 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
25 May 2025 AP01 Appointment of Ms Luca Mezossy-Dona as a director on 13 May 2025
View PDF Appointment of Ms Luca Mezossy-Dona as a director on 13 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 May 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2025 TM01 Termination of appointment of Roberto Ricci as a director on 12 May 2025
View PDF Termination of appointment of Roberto Ricci as a director on 12 May 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with updates
View PDF Confirmation statement made on 14 April 2025 with updates - link opens in a new window - 7 pages (7 pages)
16 Apr 2025 AP03 Appointment of Ms Ingeborg Dybdal Oie as a secretary on 16 April 2025
View PDF Appointment of Ms Ingeborg Dybdal Oie as a secretary on 16 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 TM01 Termination of appointment of Philippa Jane Churchill Gawley as a director on 7 February 2025
View PDF Termination of appointment of Philippa Jane Churchill Gawley as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 AA01 Previous accounting period shortened from 30 April 2025 to 31 December 2024
View PDF Previous accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025 AA Accounts for a small company made up to 30 April 2024
View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
22 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
22 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 8 January 2025
  • GBP 284.178801
View PDF Statement of capital following an allotment of shares on 8 January 2025
  • GBP 284.178801
- link opens in a new window - 4 pages (4 pages)
22 Jan 2025 AP01 Appointment of Mr David Anthony Grimm as a director on 8 January 2025
View PDF Appointment of Mr David Anthony Grimm as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024 CH02 Director's details changed for Iq Capital Directors Nominees Ltd on 15 January 2024
View PDF Director's details changed for Iq Capital Directors Nominees Ltd on 15 January 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
23 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 14 April 2023
View PDF Second filing of Confirmation Statement dated 14 April 2023 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
31 Jul 2023 AP01 Appointment of Mr Jeffery Tolnar as a director on 1 June 2023
View PDF Appointment of Mr Jeffery Tolnar as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
09 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 May 2023 CH01 Director's details changed for Mr Roberto Ricci on 27 April 2023
View PDF Director's details changed for Mr Roberto Ricci on 27 April 2023 - link opens in a new window - 2 pages (2 pages)