IOL Realisations Limited

Company Name	IOL Realisations Limited
Director	Gary Trevor Read
Company Status	In Administration
Company Number	08114613
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 10 months ago)
Previous Name	Import.Io Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gary Trevor Read
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Current
Appointed	18 July 2017(5 years after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Andrew Fogg
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Walton Road Sale Cheshire M33 4ER

Director Name	Mr David White
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street London EC2M 4TP

Director Name	Mr Matthew Painter
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Emmanuel Javal
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2013(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 18 February 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	18-21 Corsham Street James House London N1 6DR

Director Name	Mr Eric Christian Archambeau
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	06 May 2014(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2017)
Role	Venture Capital
Country of Residence	Belgium
Correspondence Address	11 Berkeley Street London W1J 8DS

Director Name	Mr Karl David Axmark
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Mario Branciforti
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 September 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2017)
Role	Investment Principal
Country of Residence	United Kingdom
Correspondence Address	Imperial Innovations 52 Prince's Gate London SW7 2PG

Director Name	Mr Miles Alexander Lyell Kirby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2017)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Oxford Capital 1 Chapel Place Marylebone London W1G 0JB

Contact

Website	blog.import.io

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

197k at £0.001	Andrew Fogg 8.27% Ordinary
161.3k at £0.001	E.j. St Honore 6.77% Seed Preferred
91k at £0.001	E.j. St Honore 3.82% Ordinary
57.7k at £0.001	Impact Capital Partners Iii Lp 2.42% Seed Preferred
52k at £0.001	Stephen Taylor 2.18% Deferred
50.9k at £0.001	Karl David Axmark 2.13% Ordinary
49.4k at £0.001	Ame Cloud Ventures Llc 2.07% Seed Preferred
444k at £0.001	Wellington Partners Ventures V Technology Fund Lp 18.63% Seed Preferred
401k at £0.001	David White 16.82% Ordinary
401k at £0.001	Matthew Painter 16.82% Ordinary
378.4k at £0.001	Open Ocean Fund Three Ky 15.88% Seed Preferred
46k at £0.001	Louis Monier 1.93% Seed Preferred
24.4k at £0.001	Kernel Investissements 1.02% Seed Preferred
12k at £0.001	Stephen Taylor 0.50% Ordinary
7.6k at £0.001	Andrew Mcloughlin 0.32% Seed Preferred
4.6k at £0.001	Hard Yaka Inc 0.19% Seed Preferred
2.7k at £0.001	Sanu Desai 0.11% Seed Preferred
2.5k at £0.001	Renaud Finaz De Villaine 0.10% Seed Preferred

Financials

Year	2014
Net Worth	£796,850
Cash	£783,780
Current Liabilities	£151,257

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2022 (1 year, 10 months ago)
Next Return Due	5 July 2023 (overdue)

Charges

26 May 2021	Delivered on: 26 May 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, import.io with registration number 2648347. for more information please refer to the charge. Outstanding
26 April 2019	Delivered on: 1 May 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Among others, the trade mark import.io as. Registered in the united kingdom with registration. Number 2648347 under classes 9, 35 and 42. for more. Details please refer to the charge instrument. Outstanding
2 June 2017	Delivered on: 6 June 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The eu trade mark "import.io" registered under. Classes 9, 35 and 42 under the jurisdiction of the. European union with trade mark number 011973831.. please see the charge instrument for details of. Further intellectual property. Outstanding

Filing History

14 July 2020	Director's details changed for Mr Gary Trevor Read on 10 December 2019 (2 pages)
14 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
13 June 2019	Director's details changed for Mr Gary Trevor Read on 13 June 2019 (2 pages)
23 May 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
20 May 2019	Second filing of a statement of capital following an allotment of shares on 22 June 2017 GBP 7,265.381 (10 pages)
1 May 2019	Registration of charge 081146130002, created on 26 April 2019 (10 pages)
29 October 2018	Termination of appointment of Matthew Painter as a director on 9 November 2017 (1 page)
29 October 2018	Termination of appointment of Miles Alexander Lyell Kirby as a director on 9 November 2017 (1 page)
29 October 2018	Termination of appointment of Eric Christian Archambeau as a director on 9 November 2017 (1 page)
29 October 2018	Termination of appointment of Karl David Axmark as a director on 9 November 2017 (1 page)
29 October 2018	Termination of appointment of Mario Branciforti as a director on 9 November 2017 (1 page)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (9 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
19 October 2017	Second filing of a statement of capital following an allotment of shares on 26 November 2015 GBP 4,111.298 (11 pages)
19 October 2017	Second filing of a statement of capital following an allotment of shares on 26 November 2015 GBP 4,111.298 (11 pages)
4 August 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 4 August 2017 (1 page)
4 August 2017	Appointment of Ohs Secretaries Limited as a secretary on 18 July 2017 (2 pages)
4 August 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 4 August 2017 (1 page)
4 August 2017	Appointment of Ohs Secretaries Limited as a secretary on 18 July 2017 (2 pages)
20 July 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 5,882.396 (7 pages)
20 July 2017	Statement of capital following an allotment of shares on 22 June 2017 GBP 5,882.396 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2019. (8 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 21 June 2017 with updates (12 pages)
11 July 2017	Confirmation statement made on 21 June 2017 with updates (12 pages)
6 June 2017	Registration of charge 081146130001, created on 2 June 2017 (50 pages)
6 June 2017	Registration of charge 081146130001, created on 2 June 2017 (50 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 April 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 5,734.888 (9 pages)
26 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 5,878.403 (9 pages)
26 April 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 5,878.403 (9 pages)
26 April 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 5,734.888 (9 pages)
26 January 2017	Appointment of Mr Miles Alexander Lyell Kirby as a director on 28 June 2016 (2 pages)
26 January 2017	Appointment of Mr Miles Alexander Lyell Kirby as a director on 28 June 2016 (2 pages)
20 January 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 5,731.072 (7 pages)
20 January 2017	Statement of capital following an allotment of shares on 28 December 2016 GBP 5,731.072 (7 pages)
8 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 5,422.374 (9 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 2,370.84869 (9 pages)
8 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 5,389.464 (9 pages)
8 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 5,422.374 (9 pages)
8 December 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 5,389.464 (9 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 2,370.84869 (9 pages)
8 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 5,107.295 (9 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 5,107.295 (9 pages)
16 November 2016	Registered office address changed from 18-21 Corsham Street James House London N1 6DR England to 30 City Road London EC1Y 2AB on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from 18-21 Corsham Street James House London N1 6DR England to 30 City Road London EC1Y 2AB on 16 November 2016 (1 page)
8 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 4,111.298 (10 pages)
8 September 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 GBP 4,111.298 (10 pages)
5 September 2016	Appointment of Mr Gary Trevor Read as a director on 18 February 2016 (2 pages)
5 September 2016	Appointment of Mr Gary Trevor Read as a director on 18 February 2016 (2 pages)
2 September 2016	Termination of appointment of Emmanuel Javal as a director on 18 February 2016 (1 page)
2 September 2016	Termination of appointment of David White as a director on 10 May 2016 (1 page)
2 September 2016	Termination of appointment of Emmanuel Javal as a director on 18 February 2016 (1 page)
2 September 2016	Termination of appointment of David White as a director on 10 May 2016 (1 page)
9 June 2016	Change of share class name or designation (2 pages)
9 June 2016	Change of share class name or designation (2 pages)
21 April 2016	Registered office address changed from 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD to 18-21 Corsham Street James House London N1 6DR on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD to 18-21 Corsham Street James House London N1 6DR on 21 April 2016 (1 page)
15 April 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 4,111.298 (9 pages)
15 April 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 4,111.298 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017. ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017. (10 pages)
15 April 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 4,111.298 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2017. ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017. (10 pages)
12 April 2016	Change of share class name or designation (2 pages)
12 April 2016	Change of share class name or designation (2 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
10 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (61 pages)
30 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
18 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (62 pages)
18 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
15 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,383.521 (9 pages)
15 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,383.521 (9 pages)
11 September 2015	Appointment of Mario Branciforti as a director on 3 September 2015 (2 pages)
11 September 2015	Appointment of Mario Branciforti as a director on 3 September 2015 (2 pages)
11 September 2015	Appointment of Mario Branciforti as a director on 3 September 2015 (2 pages)
10 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 September 2015	Statement of capital following an allotment of shares on 19 November 2014 GBP 2,529.123 (8 pages)
7 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/02/2015 and has an allotment date of 18/12/2014 (10 pages)
7 September 2015	Statement of capital following an allotment of shares on 19 November 2014 GBP 2,529.123 (8 pages)
7 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/02/2015 and has an allotment date of 18/12/2014 (10 pages)
2 September 2015	Director's details changed for Mr Karl David Axmark on 19 June 2015 (2 pages)
2 September 2015	Director's details changed for Mr Karl David Axmark on 19 June 2015 (2 pages)
2 July 2015	Registered office address changed from 71 Fanshaw Street London N1 6LA to 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 71 Fanshaw Street London N1 6LA to 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 71 Fanshaw Street London N1 6LA to 9 Devonshire Square 9 Devonshire Square Import.Io at Wework London EC2M 4YD on 2 July 2015 (1 page)
11 March 2015	Termination of appointment of Andrew Fogg as a director on 6 May 2014 (1 page)
11 March 2015	Termination of appointment of Andrew Fogg as a director on 6 May 2014 (1 page)
11 March 2015	Termination of appointment of Andrew Fogg as a director on 6 May 2014 (1 page)
21 February 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,529.123 (8 pages)
21 February 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,529.123 ANNOTATION Clarification a Second filed SH01 is registered on 07/09/2015 (9 pages)
21 February 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,529.123 ANNOTATION Clarification a Second filed SH01 is registered on 07/09/2015 (9 pages)
30 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares agreement 18/12/2014 (13 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 September 2014	Appointment of Karl David Axmark as a director on 6 May 2014 (3 pages)
24 September 2014	Appointment of Karl David Axmark as a director on 6 May 2014 (3 pages)
24 September 2014	Appointment of Karl David Axmark as a director on 6 May 2014 (3 pages)
28 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,104.843 (10 pages)
28 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2,104.843 (10 pages)
10 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 2,104.843 (7 pages)
10 July 2014	Appointment of Eric Christian Archambeau as a director on 6 May 2014 (3 pages)
10 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 2,104.843 (7 pages)
10 July 2014	Appointment of Eric Christian Archambeau as a director on 6 May 2014 (3 pages)
10 July 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 2,104.843 (7 pages)
10 July 2014	Appointment of Eric Christian Archambeau as a director on 6 May 2014 (3 pages)
4 June 2014	Director's details changed for Mr Matthew Painter on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Matthew Painter on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr Matthew Painter on 4 June 2014 (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
11 April 2014	Director's details changed for Mr Andrew Fogg on 20 March 2014 (2 pages)
11 April 2014	Director's details changed for Mr Andrew Fogg on 20 March 2014 (2 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2014	Registered office address changed from 1 St Floor Campus,, 4-5 Bonhill Street London EC2A 4BX United Kingdom on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 71 Fanshaw Street Top Floor London N1 6LA England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 1 St Floor Campus,, 4-5 Bonhill Street London EC2A 4BX United Kingdom on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 71 Fanshaw Street Top Floor London N1 6LA England on 21 January 2014 (1 page)
29 August 2013	Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 (21 pages)
29 August 2013	Second filing of AR01 previously delivered to Companies House made up to 21 June 2013 (21 pages)
19 August 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 1,523 (4 pages)
19 August 2013	Statement of capital following an allotment of shares on 11 July 2013 GBP 1,523 (4 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 29/08/13. (9 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 29/08/13. (9 pages)
4 June 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255 (4 pages)
4 June 2013	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,255 (4 pages)
22 February 2013	Appointment of Emmanuel Javal as a director (3 pages)
22 February 2013	Appointment of Emmanuel Javal as a director (3 pages)
19 February 2013	Particulars of variation of rights attached to shares (3 pages)
19 February 2013	Particulars of variation of rights attached to shares (3 pages)
19 February 2013	Change of share class name or designation (2 pages)
19 February 2013	Change of share class name or designation (2 pages)
18 February 2013	Sub-division of shares on 29 January 2013 (5 pages)
18 February 2013	Sub-division of shares on 29 January 2013 (5 pages)
12 February 2013	Resolutions RES13 ‐ Subdivision 28/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (45 pages)
12 February 2013	Resolutions RES13 ‐ Subdivision 28/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (45 pages)
7 January 2013	Statement of capital following an allotment of shares on 21 June 2012 GBP 1,063 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 21 June 2012 GBP 1,063 (3 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
21 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

IOL Realisations Limited

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