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PELION IOT LIMITED

Company number SC211701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AA Full accounts made up to 31 March 2023
03 Jan 2024 TM01 Termination of appointment of Timothy James Ankers as a director on 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
10 Aug 2023 AP01 Appointment of Mr Andrew George Taylor as a director on 1 November 2022
06 Apr 2023 AA Full accounts made up to 31 March 2022
04 Nov 2022 AD01 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 4 November 2022
04 Nov 2022 AD01 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 4 November 2022
11 Oct 2022 PSC02 Notification of Tennant Bidco Limited as a person with significant control on 8 October 2022
11 Oct 2022 AP01 Appointment of Mr Andrew Peter Davison as a director on 8 October 2022
11 Oct 2022 AP01 Appointment of Mr Timothy James Ankers as a director on 8 October 2022
11 Oct 2022 AP01 Appointment of David Andrew Weidner as a director on 8 October 2022
11 Oct 2022 AP01 Appointment of Niall Graham Strachan as a director on 8 October 2022
11 Oct 2022 AP01 Appointment of Alan Tait as a director on 8 October 2022
11 Oct 2022 TM01 Termination of appointment of Adam David Westhead as a director on 8 October 2022
11 Oct 2022 TM01 Termination of appointment of Alexander Richard Fortmuller as a director on 8 October 2022
11 Oct 2022 TM01 Termination of appointment of Himagiri Kumar Mukkamala as a director on 8 October 2022
11 Oct 2022 PSC07 Cessation of Softbank Group Capital Limited as a person with significant control on 8 October 2022
06 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 62.68
28 Jun 2022 MR04 Satisfaction of charge 2 in full
24 Mar 2022 AA Full accounts made up to 31 March 2021
24 Mar 2022 AP01 Appointment of Alexander Richard Fortmuller as a director on 23 March 2022
24 Mar 2022 TM01 Termination of appointment of Glordiola Narasimhan as a director on 23 March 2022
24 Mar 2022 AP01 Appointment of Adam David Westhead as a director on 23 March 2022
15 Feb 2022 PSC05 Change of details for Softbank Group Capital Limited as a person with significant control on 15 February 2022