Silver Bullet Data Services Group Plc

Company Name	Silver Bullet Data Services Group Plc
Company Status	Active
Company Number	08525481
Category	Public Limited Company
Incorporation Date	13 May 2013(10 years, 11 months ago)
Previous Names	Io Technologies Limited and Io Technologies Group Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Ian James
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mr Umberto Torrielli
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	29 October 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mr Martyn Rattle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(8 years after company formation)
Appointment Duration	2 years, 11 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mr Steven Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(8 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mrs Annamaria Khan-Rubalcaba
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	08 April 2024(10 years, 11 months after company formation)
Appointment Duration	3 weeks
Role	Chief Executive
Country of Residence	Norway
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mr Christopher John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(10 years, 11 months after company formation)
Appointment Duration	3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Secretary Name	Mr Christopher John Ellis
Status	Current
Appointed	08 April 2024(10 years, 11 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mr Raoul Steven Witherall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH

Director Name	Mr Rory Thomas Kindlon
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Plymouth Science Park 1 Research Way Plymouth PL6 8BX

Director Name	Ms Sharon Brittan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(1 year, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Alfred Place London WC1E 7EB

Director Name	Mr William James Wallis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 24 July 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Plymouth Science Park 1 Research Way Plymouth PL6 8BT

Director Name	Mr Charles Stuart McGregor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3, Princess Court 23 Princess Street Plymouth PL1 2EX

Director Name	Thomas Kevin Bowman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 3, Princess Court 23 Princess Street Plymouth PL1 2EX

Director Name	Mr Stephen Andrew Hyde
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(2 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Alfred Place London WC1E 7EB

Director Name	Mr Jeffrey Paul Thomas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(2 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartham Park Hartham Park Corsham Wiltshire SN13 0RP

Director Name	Mr Paul David Godwin Wright
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Iotec Global C/O Henry Wood House 2 Riding House Street London W1W 7FA

Director Name	Ms Jenita Rahman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Rory Thomas Kindlon
Status	Resigned
Appointed	27 March 2017(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2020)
Role	Company Director
Correspondence Address	Studio 11 Tiger House Burton Street London WC1H 9BY

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Talon Outdoor Holden House 57 Rathbone Place London W1T 1JU

Director Name	Mr Henry William Haywood Chamberlain
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 April 2019)
Role	Partner, Private Equity
Country of Residence	England
Correspondence Address	Vgc Partners Llp 96 Kensington High Street London W8 4SG

Director Name	Mr Parminder Basran
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(5 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverdene Sutton Road Cookham Berkshire SL6 9SN

Director Name	Andrew Lister
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Golden Square London W1F 9JB

Director Name	Mr Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2023)
Role	Finance Professional
Country of Residence	England
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Secretary Name	Darren William Poynton
Status	Resigned
Appointed	29 October 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2024)
Role	Company Director
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Director Name	Mr Darren William Poynton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2024)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Harley Building 77 New Cavendish Street London W1W 6XB

Secretary Name	Foot Anstey Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 December 2013(7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 October 2020)
Correspondence Address	Senate Court Southernhay Gardens Exeter Devon EX1 1NT

Contact

Website	interactivemediasales.com

Location

Registered Address	The Harley Building 77 New Cavendish Street London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

32.1k at £0.001	Paul James Michael 8.54% Ordinary A
23.6k at £0.001	Rory Thomas Kindlon 6.28% Ordinary A
17k at £0.001	3t Technology Llc 4.52% Ordinary A
16.3k at £0.001	Starry Group Limited 4.35% Ordinary A
13.1k at £0.001	Anthony Banks Limited (1982) Pension Plan 3.48% Ordinary A
13.1k at £0.001	M J Rutherford Limited Directors Pension Fund 3.48% Ordinary A
13.1k at £0.001	Philip Collins Limited Directors Pension Scheme 3.48% Ordinary A
-	OTHER 26.01% -
10.6k at £0.001	William James Wallis 2.83% Ordinary A
10.6k at £0.001	Alex Nicholson 2.81% Ordinary B
9.7k at £0.001	Charles Stuart Mcgregor 2.59% Ordinary A
9.5k at £0.001	Nicholas Berkeley Mason 2.54% Ordinary A
8.8k at £0.001	Sharon Brittan 2.34% Ordinary A
8.6k at £0.001	Jeffrey Thomas 2.28% Ordinary A
8k at £0.001	Chris Phillips 2.13% Ordinary A
50.8k at £0.001	Raoul Steven Witherall 13.53% Ordinary A
7k at £0.001	Richard Tozer 1.86% Ordinary A
6.5k at £0.001	Christopher Robin Moore 1.74% Ordinary A
6.5k at £0.001	H R M P Directors Pension Scheme 1.74% Ordinary A
6.5k at £0.001	John Anthony Smith 1.74% Ordinary A
6.5k at £0.001	Keith Robert Davidson 1.74% Ordinary A

Financials

Year	2014
Net Worth	£4,119,023
Cash	£117

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Charges

31 May 2019	Delivered on: 7 June 2019 Persons entitled: Simon Mcgivern and James Phillips as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

15 February 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 February 2021	Statement of capital following an allotment of shares on 31 January 2020 GBP 7,999.804 (4 pages)
5 February 2021	Statement of capital following an allotment of shares on 8 December 2020 GBP 8,003.732 (4 pages)
14 January 2021	Statement of capital following an allotment of shares on 26 June 2020 GBP 5,296.712 (4 pages)
14 January 2021	Statement of capital following an allotment of shares on 8 December 2020 GBP 7,999.72 (4 pages)
14 January 2021	Statement of capital following an allotment of shares on 26 June 2020 GBP 5,961.787 (4 pages)
14 January 2021	Memorandum and Articles of Association (39 pages)
14 January 2021	Statement of capital following an allotment of shares on 26 November 2020 GBP 6,395.113 (4 pages)
14 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2020	Appointment of Darren William Poynton as a secretary on 29 October 2020 (2 pages)
24 November 2020	Appointment of Mr Umberto Torrielli as a director on 29 October 2020 (2 pages)
24 November 2020	Appointment of Mr Keith John Sadler as a director on 29 October 2020 (2 pages)
24 November 2020	Termination of appointment of Rory Thomas Kindlon as a secretary on 29 October 2020 (1 page)
24 November 2020	Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 29 October 2020 (1 page)
20 November 2020	Satisfaction of charge 085254810001 in full (1 page)
5 October 2020	Appointment of Mr Nigel Sharrocks as a director on 16 July 2020 (2 pages)
5 October 2020	Registered office address changed from 1 Alfred Place London WC1E 7EB United Kingdom to Studio 11 Tiger House Burton Street London WC1H 9BY on 5 October 2020 (1 page)
2 July 2020	Termination of appointment of Eric Robert Newnham as a director on 31 January 2020 (1 page)
2 July 2020	Termination of appointment of Andrew Lister as a director on 20 May 2020 (1 page)
27 May 2020	Confirmation statement made on 13 May 2020 with updates (18 pages)
22 May 2020	Memorandum and Articles of Association (39 pages)
7 May 2020	Memorandum and Articles of Association (39 pages)
16 April 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 4,632.523 (9 pages)
5 December 2019	Resolutions RES13 ‐ Change of name from io technologies group LIMITED 27/11/2019 (1 page)
29 November 2019	Termination of appointment of Stephen Andrew Hyde as a director on 31 August 2019 (1 page)
29 November 2019	Termination of appointment of Sharon Brittan as a director on 29 October 2019 (1 page)
28 November 2019	Registered office address changed from Kings Place 90 York Way London N1 9AG United Kingdom to 1 Alfred Place London WC1E 7EB on 28 November 2019 (1 page)
28 November 2019	Appointment of Mr Ian James as a director on 29 October 2019 (2 pages)
27 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-27 (3 pages)
16 October 2019	Statement of capital following an allotment of shares on 30 October 2018 GBP 2,096.934 (7 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 October 2019	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,632.245 (4 pages)
7 August 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 July 2019	Appointment of Andrew Lister as a director on 7 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 13 May 2019 with updates (13 pages)
3 July 2019	Termination of appointment of Parminder Basran as a director on 7 June 2019 (1 page)
25 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 June 2019	Registration of charge 085254810001, created on 31 May 2019 (22 pages)
30 April 2019	Termination of appointment of Henry William Haywood Chamberlain as a director on 1 April 2019 (1 page)
30 April 2019	Appointment of Parminder Basran as a director on 1 April 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 November 2018	Appointment of Mr Henry William Haywood Chamberlain as a director on 30 October 2018 (2 pages)
24 October 2018	Termination of appointment of Paul David Godwin Wright as a director on 28 September 2018 (1 page)
16 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
8 September 2018	Termination of appointment of Jenita Rahman as a director on 31 August 2018 (1 page)
20 August 2018	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BT United Kingdom to Kings Place 90 York Way London N1 9AG on 20 August 2018 (1 page)
1 August 2018	Appointment of Mr Eric Robert Newnham as a director on 24 July 2018 (2 pages)
1 August 2018	Termination of appointment of William James Wallis as a director on 24 July 2018 (1 page)
22 May 2018	Confirmation statement made on 13 May 2018 with updates (12 pages)
27 February 2018	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,065.464 (4 pages)
27 February 2018	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,089.967 (4 pages)
27 February 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,369.662 (4 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
4 October 2017	Appointment of Mr Rory Thomas Kindlon as a secretary on 27 March 2017 (2 pages)
4 October 2017	Appointment of Mr Rory Thomas Kindlon as a secretary on 27 March 2017 (2 pages)
14 August 2017	Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 857.861 (7 pages)
14 August 2017	Second filing of a statement of capital following an allotment of shares on 27 March 2017 GBP 857.861 (7 pages)
1 June 2017	Confirmation statement made on 13 May 2017 with updates (13 pages)
1 June 2017	Confirmation statement made on 13 May 2017 with updates (13 pages)
6 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,080.41 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2017. (4 pages)
6 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 1,080.41 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2017. (4 pages)
4 April 2017	Appointment of Miss Jenita Rahman as a director on 27 March 2017 (2 pages)
4 April 2017	Appointment of Miss Jenita Rahman as a director on 27 March 2017 (2 pages)
4 January 2017	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom to Plymouth Science Park 1 Research Way Plymouth PL6 8BT on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom to Plymouth Science Park 1 Research Way Plymouth PL6 8BT on 4 January 2017 (1 page)
3 January 2017	Registered office address changed from Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX to Plymouth Science Park 1 Research Way Plymouth PL6 8BX on 3 January 2017 (1 page)
3 January 2017	Registered office address changed from Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX to Plymouth Science Park 1 Research Way Plymouth PL6 8BX on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016 (1 page)
3 January 2017	Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (8 pages)
16 November 2016	Full accounts made up to 31 March 2016 (8 pages)
4 November 2016	Appointment of Mr Paul David Godwin Wright as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Paul David Godwin Wright as a director on 2 November 2016 (2 pages)
31 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 635.321 (4 pages)
31 October 2016	Statement of capital following an allotment of shares on 14 October 2016 GBP 635.321 (4 pages)
9 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 602.249 (4 pages)
9 October 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 601.437 (6 pages)
9 October 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 602.249 (4 pages)
9 October 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 559.522 (4 pages)
9 October 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 559.522 (4 pages)
9 October 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 601.437 (6 pages)
5 October 2016	Termination of appointment of Charles Stuart Mcgregor as a director on 26 September 2016 (1 page)
5 October 2016	Termination of appointment of Charles Stuart Mcgregor as a director on 26 September 2016 (1 page)
30 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2016	Termination of appointment of Thomas Kevin Bowman as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Thomas Kevin Bowman as a director on 8 September 2016 (1 page)
3 June 2016	Director's details changed for Mr Stephen Andrew Hyde on 11 May 2016 (2 pages)
3 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 505.839 (16 pages)
3 June 2016	Director's details changed for Mr Stephen Andrew Hyde on 11 May 2016 (2 pages)
3 June 2016	Director's details changed for Mr Jeffrey Paul Thomas on 11 May 2016 (2 pages)
3 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 505.839 (16 pages)
3 June 2016	Director's details changed for Mr Jeffrey Paul Thomas on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr Stephen Andrew Hyde as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr Jeffrey Paul Thomas as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr Stephen Andrew Hyde as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr Jeffrey Paul Thomas as a director on 11 May 2016 (2 pages)
11 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 505.839 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 505.839 (5 pages)
11 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 March 2016	Appointment of Thomas Kevin Bowman as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Thomas Kevin Bowman as a director on 22 February 2016 (2 pages)
4 January 2016	Particulars of variation of rights attached to shares (3 pages)
4 January 2016	Change of share class name or designation (2 pages)
4 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2016	Statement of capital following an allotment of shares on 6 November 2015 GBP 489.607 (5 pages)
4 January 2016	Particulars of variation of rights attached to shares (3 pages)
4 January 2016	Change of share class name or designation (2 pages)
4 January 2016	Statement of capital following an allotment of shares on 6 November 2015 GBP 489.607 (5 pages)
4 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
24 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 406.371 (5 pages)
24 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 406.371 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 406.071 (5 pages)
10 November 2015	Statement of capital following an allotment of shares on 13 October 2015 GBP 406.071 (5 pages)
15 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 404.853 (5 pages)
15 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 404.853 (5 pages)
24 September 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 404.447 (5 pages)
24 September 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 404.447 (5 pages)
7 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/03/2015 (8 pages)
7 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/03/2015 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 392.840 (5 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 392.840 (5 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 375.739 (13 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 375.739 (13 pages)
13 May 2015	Director's details changed for Mr Rory Thomas Kindlon on 13 May 2015 (2 pages)
13 May 2015	Director's details changed for Mr Rory Thomas Kindlon on 13 May 2015 (2 pages)
8 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 345.771 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015 (6 pages)
8 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 345.771 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015 (6 pages)
13 February 2015	Registered office address changed from 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH United Kingdom to Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH United Kingdom to Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX on 13 February 2015 (1 page)
29 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 345.771 (5 pages)
29 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 345.771 (5 pages)
19 January 2015	Termination of appointment of Raoul Steven Witherall as a director on 23 December 2014 (1 page)
19 January 2015	Termination of appointment of Raoul Steven Witherall as a director on 23 December 2014 (1 page)
26 November 2014	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014 (2 pages)
26 November 2014	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014 (2 pages)
11 November 2014	Registered office address changed from 4Th Floor St Andrews Court 12 St Andrews Street Plymouth Devon PL1 2AH to 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 4Th Floor St Andrews Court 12 St Andrews Street Plymouth Devon PL1 2AH to 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH on 11 November 2014 (1 page)
22 September 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 298.853 (5 pages)
22 September 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 298.853 (5 pages)
22 September 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 298.853 (5 pages)
16 July 2014	Change of share class name or designation (2 pages)
16 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 294.791 (5 pages)
16 July 2014	Particulars of variation of rights attached to shares (3 pages)
16 July 2014	Change of share class name or designation (2 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
16 July 2014	Particulars of variation of rights attached to shares (3 pages)
16 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 294.791 (5 pages)
16 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
16 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 294.791 (5 pages)
7 July 2014	Appointment of Mr William James Wallis as a director (2 pages)
7 July 2014	Appointment of Sharon Brittan as a director (2 pages)
7 July 2014	Appointment of Mr William James Wallis as a director (2 pages)
7 July 2014	Appointment of Sharon Brittan as a director (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 224.776 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 224.776 (4 pages)
13 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/07/2013 (7 pages)
13 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/07/2013 (7 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders (9 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders (9 pages)
19 May 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 162.665 ANNOTATION A second filed SH01 was registered on 13/06/2014 (5 pages)
19 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 162.665 ANNOTATION A second filed SH01 was registered on 13/06/2014 (5 pages)
19 May 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 162.665 ANNOTATION A second filed SH01 was registered on 13/06/2014 (5 pages)
11 April 2014	Registered office address changed from 33 Looe Street Plymouth Devon PL4 0EA United Kingdom on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 33 Looe Street Plymouth Devon PL4 0EA United Kingdom on 11 April 2014 (1 page)
10 December 2013	Appointment of Foot Anstey Secretarial Limited as a secretary (2 pages)
10 December 2013	Appointment of Foot Anstey Secretarial Limited as a secretary (2 pages)
10 December 2013	Appointment of Mr Rory Thomas Kindlon as a director (2 pages)
10 December 2013	Appointment of Mr Rory Thomas Kindlon as a director (2 pages)
5 December 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
5 December 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
16 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 115.386 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 115.386 (4 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
28 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 100.002 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 15 May 2013 GBP 100.002 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 60.002 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 60.002 (4 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
21 May 2013	Change of name notice (2 pages)
21 May 2013	Company name changed io technologies LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-13 (3 pages)
21 May 2013	Change of name notice (2 pages)
21 May 2013	Company name changed io technologies LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-13 (3 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
13 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

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