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IOTECH SYSTEMS LIMITED

Company number 10705197

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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)
22 Jul 2018 MR01 Registration of charge 107051970001, created on 8 July 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 AP01 Appointment of Gregg Adkin as a director on 18 May 2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 157.5
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 106.14
21 Mar 2018 SH02 Sub-division of shares on 8 March 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 08/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 AP01 Appointment of Mr Stephen Osselton as a director on 9 March 2018
06 Mar 2018 PSC04 Change of details for Mr Stephen Osselton as a person with significant control on 6 April 2017
06 Mar 2018 PSC04 Change of details for Mr Andrew William Foster as a person with significant control on 3 April 2017
04 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 70
03 Jul 2017 PSC01 Notification of Keith Raymond Steele as a person with significant control on 8 May 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 7 May 2017
  • GBP 100
29 May 2017 TM01 Termination of appointment of Stephen Osselton as a director on 29 May 2017
19 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2017 AP01 Appointment of Mr Keith Raymond Steele as a director on 8 May 2017
29 Apr 2017 SH02 Consolidation of shares on 3 April 2017
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 1.00002
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2017
03 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted