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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)
02 May 2023 CH01 Director's details changed for Mr Matthew John Williams on 27 April 2023
View PDF Director's details changed for Mr Matthew John Williams on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023 CS01 Confirmation statement made on 14 April 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/12/2023
View PDF Confirmation statement made on 14 April 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/12/2023
- link opens in a new window - 5 pages (5 pages)
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
15 Sep 2022 AP02 Appointment of Iq Capital Directors Nominees Ltd as a director on 29 July 2022
View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 29 July 2022 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022 CH02 Director's details changed for Iq Capital Directors Nominees Ltd on 1 September 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the corporate director’s changes have been removed as this was invalid or ineffective.
View PDF Director's details changed for Iq Capital Directors Nominees Ltd on 1 September 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the corporate director’s changes have been removed as this was invalid or ineffective.
- link opens in a new window - 1 page (1 page)
01 Sep 2022 CH02 Director's details changed for Iq Capital Fund Iv A on 1 September 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the corporate director’s change of name has been removed as this was invalid or ineffective.
View PDF Director's details changed for Iq Capital Fund Iv A on 1 September 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the corporate director’s change of name has been removed as this was invalid or ineffective.
- link opens in a new window - 1 page (1 page)
12 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
12 Aug 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
11 Aug 2022 PSC04 Change of details for Mr Matthew John Williams as a person with significant control on 29 July 2022
View PDF Change of details for Mr Matthew John Williams as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 166.184452
View PDF Statement of capital following an allotment of shares on 5 August 2022
  • GBP 166.184452
- link opens in a new window - 3 pages (3 pages)
11 Aug 2022 AP02 Appointment of Details Removed Under Section 1095 as a director on 29 July 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the corporate director’s appointment have been removed as this was invalid or ineffective.
View PDF Appointment of Details Removed Under Section 1095 as a director on 29 July 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the corporate director’s appointment have been removed as this was invalid or ineffective.
- link opens in a new window - 2 pages (2 pages)
13 May 2022 CH01 Director's details changed for Mr Roberto Ricci on 1 March 2021
View PDF Director's details changed for Mr Roberto Ricci on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022 PSC04 Change of details for Mr Matthew John Williams as a person with significant control on 23 June 2021
View PDF Change of details for Mr Matthew John Williams as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022 PSC04 Change of details for Mr Matthew John Williams as a person with significant control on 5 December 2019
View PDF Change of details for Mr Matthew John Williams as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022 PSC07 Cessation of Roberto Ricci as a person with significant control on 14 April 2022
View PDF Cessation of Roberto Ricci as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022 PSC04 Change of details for Mr Roberto Ricci as a person with significant control on 10 April 2022
View PDF Change of details for Mr Roberto Ricci as a person with significant control on 10 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
06 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with updates
View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 114.105939
View PDF Statement of capital following an allotment of shares on 24 June 2021
  • GBP 114.105939
- link opens in a new window - 3 pages (3 pages)
12 May 2021 AD01 Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 12 May 2021
View PDF Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 12 May 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 109.119892
View PDF Statement of capital following an allotment of shares on 18 November 2020
  • GBP 109.119892
- link opens in a new window - 4 pages (4 pages)
30 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
30 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)