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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)
24 Nov 2020 AP01 Appointment of Mrs Philippa Jane Churchill Gawley as a director on 23 November 2020
View PDF Appointment of Mrs Philippa Jane Churchill Gawley as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2020 PSC04 Change of details for Mr Matthew John Williams as a person with significant control on 18 November 2020
View PDF Change of details for Mr Matthew John Williams as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020 AA Total exemption full accounts made up to 30 April 2020
View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
11 May 2020 AA01 Previous accounting period shortened from 31 August 2020 to 30 April 2020
View PDF Previous accounting period shortened from 31 August 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 100
View PDF Statement of capital following an allotment of shares on 4 December 2019
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
19 Dec 2019 PSC01 Notification of Roberto Ricci as a person with significant control on 6 December 2019
View PDF Notification of Roberto Ricci as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019 AP01 Appointment of Mr Roberto Ricci as a director on 6 December 2019
View PDF Appointment of Mr Roberto Ricci as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision - ordinary shares of £1.00 each into 1,000,000 ordinary shares of 0.0001 pence each 05/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Subdivision - ordinary shares of £1.00 each into 1,000,000 ordinary shares of 0.0001 pence each 05/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 23 pages (23 pages)
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 103.333333
View PDF Statement of capital following an allotment of shares on 6 December 2019
  • GBP 103.333333
- link opens in a new window - 4 pages (4 pages)
12 Dec 2019 SH02 Sub-division of shares on 5 December 2019
View PDF Sub-division of shares on 5 December 2019 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019 AD01 Registered office address changed from 7 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 15 October 2019
View PDF Registered office address changed from 7 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 15 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019 AD01 Registered office address changed from 3 st. Andrew Square Edinburgh EH2 2BD Scotland to 7 7 Howe Street Edinburgh EH3 6TE on 11 October 2019
View PDF Registered office address changed from 3 st. Andrew Square Edinburgh EH2 2BD Scotland to 7 7 Howe Street Edinburgh EH3 6TE on 11 October 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-29
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-29
  • GBP 1
- link opens in a new window - 10 pages (10 pages)