IOAM LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Director's details changed for Mr Angus Myrie Scott Brown on 2025-06-17

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Accounts for a small company made up to 2023-03-31

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20/02/2420 February 2024 Confirmation statement made on 2024-01-17 with updates

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18/04/2318 April 2023 Registered office address changed from 9-10 Carlos Place London W1K 3AT to 1st Floor Hasilwood House 60 -64 Bishopsgate London EC2N 4AW on 2023-04-18

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Memorandum and Articles of Association

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15/02/2315 February 2023 Resolutions

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18/01/2318 January 2023 Notification of Hasilwood 60 Limited as a person with significant control on 2023-01-13

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with updates

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18/01/2318 January 2023 Cessation of Io Asset Management Llp as a person with significant control on 2023-01-13

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17/01/2317 January 2023 Appointment of Mr Mark Lawley Bowden as a director on 2023-01-13

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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17/01/2317 January 2023 Appointment of Mr Michael Andrew Newman as a director on 2023-01-13

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17/01/2317 January 2023 Appointment of Mr Philip Edward Fletcher Stott as a director on 2023-01-13

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03/01/233 January 2023 Accounts for a small company made up to 2022-03-31

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11/05/2211 May 2022 Satisfaction of charge 091680600002 in full

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11/05/2211 May 2022 Satisfaction of charge 091680600001 in full

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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07/02/227 February 2022 Amended accounts for a small company made up to 2021-03-31

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29/11/2129 November 2021 Accounts for a small company made up to 2021-03-31

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091680600002

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11/08/1511 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091680600001

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/04/1523 April 2015 Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG to 9-10 Carlos Place London W1K 3AT on 2015-04-23

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG

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20/04/1520 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1520 April 2015 COMPANY NAME CHANGED IO INVESTMENT MANAGEMENT LTD
CERTIFICATE ISSUED ON 20/04/15

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31/03/1531 March 2015 Registered office address changed from , 9-10 Carlos Place London, W1K 3AT, United Kingdom to 9-10 Carlos Place London W1K 3AT on 2015-03-31

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
9-10 CARLOS PLACE LONDON
W1K 3AT
UNITED KINGDOM

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/08/148 August 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/08/148 August 2014 CURRSHO FROM 31/08/2015 TO 31/03/2015

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