IOTIC LABS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Statement of affairs

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05/06/255 June 2025 Resolutions

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05/06/255 June 2025 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to C/O Dains Business Recovery Glasgow 2 Chamberlain Square Birmingham B3 3AX on 2025-06-05

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05/06/255 June 2025 Appointment of a voluntary liquidator

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07/02/257 February 2025 Confirmation statement made on 2025-01-20 with updates

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12/12/2412 December 2024 Accounts for a small company made up to 2023-12-31

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-09-23

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15/10/2415 October 2024 Change of share class name or designation

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29/09/2429 September 2024 Resolutions

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29/09/2429 September 2024 Memorandum and Articles of Association

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28/09/2428 September 2024 Particulars of variation of rights attached to shares

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24/09/2424 September 2024 Termination of appointment of Gabriele Dini as a director on 2024-09-23

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24/09/2424 September 2024 Appointment of Orrock Holdings Limited as a director on 2024-09-23

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24/09/2424 September 2024 Change of details for Orrock Holdings Limited as a person with significant control on 2024-09-23

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24/09/2424 September 2024 Termination of appointment of Iq Capital Directors Nominees Limited as a director on 2024-09-23

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22/04/2422 April 2024 Satisfaction of charge 092355240001 in full

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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01/02/241 February 2024 Confirmation statement made on 2024-01-20 with updates

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-07-17

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Memorandum and Articles of Association

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21/08/2321 August 2023 Resolutions

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16/08/2316 August 2023 Accounts for a small company made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-20 with no updates

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Resolutions

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26/01/2226 January 2022 Register inspection address has been changed from Heath House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to Cannon Place 78 Cannon Street London EC4N 6AF

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with no updates

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01/10/211 October 2021 Accounts for a small company made up to 2020-12-31

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14/10/2014 October 2020 Registered office address changed from , 24 Hills Road, Cambridge, CB2 1JP, England to Cannon Place 78 Cannon Street London EC4N 6AF on 2020-10-14

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07/07/177 July 2017 DIRECTOR APPOINTED MR ROBIN BRATTEL

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16/05/1716 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 29202.83

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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26/08/1626 August 2016 SOLVENCY STATEMENT DATED 11/08/16

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26/08/1626 August 2016 STATEMENT BY DIRECTORS

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26/08/1626 August 2016 REDUCE ISSUED CAPITAL 11/08/2016

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26/08/1626 August 2016 26/08/16 STATEMENT OF CAPITAL GBP 27402.83

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21/07/1621 July 2016 DIRECTOR APPOINTED MR GABRIELE DINI

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18/07/1618 July 2016 28/06/16 STATEMENT OF CAPITAL GBP 26240.89

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18/07/1618 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 29440.89

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12/07/1612 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/1612 July 2016 ADOPT ARTICLES 30/06/2016

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28/06/1628 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/04/1620 April 2016 ADOPT ARTICLES 13/11/2015

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04/04/164 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 17490.89

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01/04/161 April 2016 Registered office address changed from , Salisbury House Station Road, Cambridge, Cambridgeshire, CB1 2LA to Cannon Place 78 Cannon Street London EC4N 6AF on 2016-04-01

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA

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09/11/159 November 2015 DIRECTOR APPOINTED MR HANS ANTHONY KUROPATWA

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07/10/157 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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07/10/157 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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06/10/156 October 2015 SAIL ADDRESS CREATED

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06/10/156 October 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY SAMANTHA SKEAPING

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03/03/153 March 2015 21/01/15 STATEMENT OF CAPITAL GBP 17320.89

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SKEAPING

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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