PELION IOT LIMITED
Company number SC211701 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Full accounts made up to 2025-03-31 · 39 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 11 Dec 2024 | Full accounts made up to 2024-03-31 · 39 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 14 Jun 2024 | Appointment of Lorna Barclay as a secretary on 2024-05-14 · 2 pages | View document |
| 5 Mar 2024 | Full accounts made up to 2023-03-31 · 40 pages | View document |
| 3 Jan 2024 | Termination of appointment of Timothy James Ankers as a director on 2023-12-31 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 10 Aug 2023 | Appointment of Mr Andrew George Taylor as a director on 2022-11-01 · 2 pages | View document |
| 6 Apr 2023 | Full accounts made up to 2022-03-31 · 46 pages | View document |
| 4 Nov 2022 | Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom to 319 st Vincent Plaza 319 st Vincent Street Glasgow G2 5LD on 2022-11-04 · 1 page | View document |
| 4 Nov 2022 | Registered office address changed from 319 st Vincent Plaza 319 st Vincent Street Glasgow G2 5LD United Kingdom to 319 st. Vincent Street Glasgow G2 5LD on 2022-11-04 · 1 page | View document |
| 11 Oct 2022 | Notification of Tennant Bidco Limited as a person with significant control on 2022-10-08 · 2 pages | View document |
| 11 Oct 2022 | Cessation of Softbank Group Capital Limited as a person with significant control on 2022-10-08 · 1 page | View document |
| 11 Oct 2022 | Appointment of David Andrew Weidner as a director on 2022-10-08 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Himagiri Kumar Mukkamala as a director on 2022-10-08 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mr Andrew Peter Davison as a director on 2022-10-08 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Niall Graham Strachan as a director on 2022-10-08 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Alan Tait as a director on 2022-10-08 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Mr Timothy James Ankers as a director on 2022-10-08 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Alexander Richard Fortmuller as a director on 2022-10-08 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Adam David Westhead as a director on 2022-10-08 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 24 Mar 2022 | Full accounts made up to 2021-03-31 · 37 pages | View document |
| 15 Feb 2022 | Change of details for Softbank Group Capital Limited as a person with significant control on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Cessation of Arm Limited as a person with significant control on 2022-02-15 · 1 page | View document |
| 6 Jan 2022 | Notification of Softbank Group Capital Limited as a person with significant control on 2021-11-30 · 2 pages | View document |
| 5 Jan 2022 | SH20 · 3 pages | View document |
| 5 Jan 2022 | CAP-SS · 3 pages | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Resolutions · 3 pages | View document |
| 5 Jan 2022 | Statement of capital on 2022-01-05 · 5 pages | View document |
| 22 Dec 2021 | Termination of appointment of Dipesh Ishwerbhai Patel as a director on 2021-11-30 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Anna-Marie Rajah as a director on 2021-11-30 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Vincent Korstanje as a director on 2021-11-30 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Zoe Ariadne Helen Sinead Begg Rose as a director on 2021-11-30 · 1 page | View document |
| 22 Dec 2021 | Appointment of Mrs Glordiola Narasimhan as a director on 2021-11-30 · 2 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 18 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2020-10-01 · 4 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Resolutions · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-03-31 · 54 pages | View document |
| 31 Mar 2021 | Full accounts made up to 2020-03-31 · 54 pages | View document |
| 30 Oct 2020 | Statement of capital following an allotment of shares on 2020-10-01 · 3 pages | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PULLEN | View document |
| 28 Nov 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM · SUITE 4A, SKYPARK 5, 45 FINNIESTON STREET · GLASGOW · G3 8JU · SCOTLAND | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SOO TAN | View document |
| 23 Jul 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MRS SOO HSIEN TAN | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR TIMOTHY NEIL PULLEN | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK PORTHOUSE | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL CHADWICK | View document |
| 12 Jun 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 62.56 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDOWALL | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHADWICK | View document |
| 8 Jun 2018 | CESSATION OF NIGEL ANDREW CHADWICK AS A PSC | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ARM LIMITED / 01/06/2018 | View document |
| 8 Jun 2018 | CESSATION OF KEVIN MCDOWALL AS A PSC | View document |
| 8 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED | View document |
| 30 May 2018 | SUB-DIVISION · 24/05/18 | View document |
| 30 May 2018 | SUBDIVISION OF SHARES 24/05/2018 | View document |
| 30 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM · 8 ELLIOT PLACE · 3/5,SKYPARK 1 · GLASGOW · G3 8EP · SCOTLAND | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM · 2 LA BELLE PLACE · GLASGOW · LANARKSHIRE · G3 7LH | View document |
| 13 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 May 2014 | COMPANY NAME CHANGED STREAM COMMUNICATIONS LIMITED · CERTIFICATE ISSUED ON 30/05/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 26 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVEN | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | OFF MARKET PURCHASE 11/10/2011 | View document |
| 28 Oct 2011 | ADOPT ARTICLES 11/10/2011 | View document |
| 28 Oct 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 56.70 | View document |
| 28 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 81.00 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW CHADWICK / 12/12/2009 | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANDREW CHADWICK / 12/12/2009 | View document |
| 1 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Aug 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 89 | View document |
| 5 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW CHADWICK / 19/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCDOWALL / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN STEVEN / 19/11/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Oct 2009 | Annual return made up to 5 October 2008 with full list of shareholders | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 May 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Dec 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Dec 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | NC INC ALREADY ADJUSTED 25/07/02 | View document |
| 28 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 8 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |