IOTECH ENGINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2025-03-29 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 25/09/2425 September 2024 | Termination of appointment of Carlos Brian Calonge as a director on 2024-09-19 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2023-04-01 |
| 15/08/2315 August 2023 | Termination of appointment of Derek Wai Seng Chan as a director on 2023-08-11 |
| 29/06/2329 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 26/06/2326 June 2023 | Appointment of Rebecca Tait as a director on 2023-06-23 |
| 26/06/2326 June 2023 | Appointment of Lewis James Payne as a director on 2023-06-23 |
| 09/01/239 January 2023 | Director's details changed for Mr Derek Wai Seng Chan on 2023-01-09 |
| 13/12/2213 December 2022 | Termination of appointment of Matthew Charles Stewart Webster as a director on 2022-12-09 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2022-04-02 |
| 23/11/2123 November 2021 | Change of details for Slightly Mad Studios Limited as a person with significant control on 2016-08-03 |
| 22/11/2122 November 2021 | Cessation of Slightly Mad Studios Limited as a person with significant control on 2016-08-13 |
| 08/11/218 November 2021 | Termination of appointment of William Ian Bell as a director on 2021-10-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 05/08/215 August 2021 | Termination of appointment of Elysium Fund Management Limited as a secretary on 2021-07-13 |
| 05/08/215 August 2021 | Appointment of Mr Matthew Charles Stewart Webster as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Carlos Calonge as a director on 2021-07-30 |
| 05/08/215 August 2021 | Appointment of Mr Derek Wai Seng Chan as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Frank Theodore Sagnier as a director on 2021-07-30 |
| 05/08/215 August 2021 | Termination of appointment of Rashid Ismail Varachia as a director on 2021-07-30 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER |
| 12/12/1912 December 2019 | CORPORATE SECRETARY APPOINTED ELYSIUM FUND MANAGEMENT LIMITED |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 5TH FLOOR MILL HOUSE 8 MILL STREET LONDON SE1 2BA UNITED KINGDOM |
| 12/12/1912 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 12/12/1912 December 2019 | CESSATION OF WILLIAM IAN BELL AS A PSC |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM IAN BELL |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BELL / 03/08/2016 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/10/1614 October 2016 | ADOPT ARTICLES 30/09/2016 |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103099690001 |
| 15/08/1615 August 2016 | CURRSHO FROM 31/08/2017 TO 31/12/2016 |
| 03/08/163 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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