IOFINA PLC

Company number 05393357

Date	Type	Description	View / Download
22 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jan 2019	AD01	Registered office address changed from C/O Kerman & Co Llp (Attn: Simon W. Holden) 200 Strand London WC2R 1DJ England to 48 Chancery Lane C/O Keystone Law (Attn: Simon Holden) London WC2A 1JF on 21 January 2019	(1 page)
16 Nov 2018	AP01	Appointment of Mr Jules Frank Mermoud as a director on 16 November 2018	(2 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(69 pages)
10 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
01 Dec 2016	AD01	Registered office address changed from C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU England to C/O Kerman & Co Llp (Attn: Simon W. Holden) 200 Strand London WC2R 1DJ on 1 December 2016	(1 page)
04 Nov 2016	AP01	Appointment of Malcolm Thomas Lewin as a director on 4 November 2016	(2 pages)
11 Oct 2016	MR01	Registration of charge 053933570001, created on 29 September 2016	(39 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(66 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2016	AR01	Annual return made up to 23 March 2016 no member list Statement of capital on 2016-04-11 GBP 1,275,693.98	(5 pages)
11 Apr 2016	AD02	Register inspection address has been changed from C/O Simon Holden (Lester Aldridge Llp) 70 Chancery Lane London WC2A 1AF England to C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU	(1 page)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,272,843.98	(3 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 1,272,843.98	(3 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 1,272,843.98	(3 pages)
08 Apr 2016	TM01	Termination of appointment of Neil Kirby Hekking as a director on 15 February 2016	(1 page)
07 Apr 2016	AP01	Appointment of Neil Kirby Hekking as a director on 28 October 2015	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Thomas Michael Coddington as a director on 28 October 2015	(1 page)
05 Oct 2015	AD01	Registered office address changed from C/O Simon Holden (Lester Aldridge Llp) Wsp House 70 Chancery Lane London WC2A 1AF to C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU on 5 October 2015	(1 page)
07 Jul 2015	CH01	Director's details changed for Dr. William Delaney Murray on 7 July 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 23 March 2015 no member list Statement of capital on 2015-07-07 GBP 1,272,843.98	(5 pages)