IRONVELD PLC: Filings

  • Overview

    Company NameIRONVELD PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04095614
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IRONVELD PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Jun 30, 2025

    63 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2026

    • Capital: GBP 14,732,873.0598
    4 pagesSH01

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of David Harvey Taylor as a secretary on Sep 10, 2025

    1 pagesTM02

    Appointment of Orana Corporate Llp as a secretary on Sep 10, 2025

    2 pagesAP04

    Registered office address changed from 78 Pall Mall London SW1Y 5ES England to C/O Orana Corporate Llp Eccleston Yards 25 Eccleston Place London SW1W 9NF on Sep 10, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 14,243,984.171
    4 pagesSH01

    Registered office address changed from 33 st. James' Square London SW1Y 4JS England to 78 Pall Mall London SW1Y 5ES on Jun 30, 2025

    1 pagesAD01

    Termination of appointment of Malebo Ratlhagane as a director on Jun 17, 2025

    1 pagesTM01

    Termination of appointment of William Brian James as a secretary on Apr 30, 2025

    1 pagesTM02

    Appointment of David Harvey Taylor as a secretary on Apr 29, 2025

    2 pagesAP03

    Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to 33 st. James' Square London SW1Y 4JS on Apr 29, 2025

    1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2024

    64 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Sub-division of shares on Nov 20, 2024

    4 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 14,035,095.2811
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Termination of appointment of Charles Giles Clarke as a director on Nov 29, 2024

    1 pagesTM01

    Appointment of Mr Kristoffer Fredrik Andersson as a director on May 02, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 15, 2023

    • Capital: GBP 13,054,386.036
    3 pagesSH01

    Termination of appointment of Martin Wentworth Eales as a director on Feb 20, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0