R3 IOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Registered office address changed from 6/3 Turnberry House 175 West George Street Glasgow G2 2LB Scotland to 133 Finnieston Street Glasgow G3 8HB on 2025-06-25 |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Registration of charge SC6002680001, created on 2025-03-31 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/03/257 March 2025 | Notification of Scottish Investments Limited as a person with significant control on 2024-06-03 |
| 06/03/256 March 2025 | Cessation of Kevin Alexandre Quillien as a person with significant control on 2024-06-03 |
| 06/03/256 March 2025 | Cessation of Allan John Gavin Cannon as a person with significant control on 2024-06-03 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-17 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/11/2324 November 2023 | Director's details changed for Mr Kevin Alexandre Quillien on 2023-11-24 |
| 24/11/2324 November 2023 | Director's details changed for Mr Allan John Gavin Cannon on 2023-11-24 |
| 24/11/2324 November 2023 | Registered office address changed from Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland to 6/3 Turnberry House 175 West George Street Glasgow G2 2LB on 2023-11-24 |
| 24/11/2324 November 2023 | Change of details for Mr Allan John Gavin Cannon as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Change of details for Mr Kevin Alexandre Quillien as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Director's details changed for Mr Clive Gerald Scrivener on 2023-11-24 |
| 08/08/238 August 2023 | Notice of Restriction on the Company's Articles |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-07-25 |
| 01/08/231 August 2023 | Appointment of Mr Clive Gerald Scrivener as a director on 2023-07-25 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Termination of appointment of Chad Clark Anderson as a director on 2023-07-25 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-17 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-05-29 |
| 07/06/237 June 2023 | Resolutions |
| 20/02/2320 February 2023 | Notice of Restriction on the Company's Articles |
| 20/02/2320 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Appointment of Ryan Johnson as a director on 2023-02-13 |
| 17/02/2317 February 2023 | Termination of appointment of Stephen Murray as a director on 2023-02-13 |
| 17/02/2317 February 2023 | Termination of appointment of Craig Andrew Samuel as a director on 2023-02-13 |
| 17/02/2317 February 2023 | Resolutions |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Memorandum and Articles of Association |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Appointment of Mr Chad Clark Anderson as a director on 2021-07-14 |
| 23/07/2123 July 2021 | Appointment of Mr Stephen Murray as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-17 with updates |
| 22/07/2122 July 2021 | Appointment of Mr Craig Andrew Samuel as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | TO ALLOT RELEVANT SHARES AND GRANT RIGHTS TO SUBSCRIBE OR TO CONVERT ANY SECURITY INTO SHARES IN CONNECTION WITH THE EXERCISE OF CONVERSION RIGHTS 23/09/2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 07/08/207 August 2020 | ADOPT ARTICLES 10/07/2020 |
| 28/07/2028 July 2020 | SUB-DIVISION 02/07/20 |
| 08/07/208 July 2020 | ADOPT ARTICLES 02/07/2020 |
| 08/07/208 July 2020 | ARTICLES OF ASSOCIATION |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD UNITED KINGDOM |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 18/12/1918 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 18/06/1818 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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