IOLLA RICHMOND LIMITED: Filings

  • Overview

    Company NameIOLLA RICHMOND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC830836
    JurisdictionScotland
    Date of Creation

    What are the latest filings for IOLLA RICHMOND LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2025 to Mar 30, 2026

    1 pagesAA01

    Change of details for Iolla Jvp Holdings Limited as a person with significant control on Jan 22, 2026

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 22, 2026

    • Capital: GBP 100
    3 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Mr James Michael Whitehead as a director on Jan 22, 2026

    2 pagesAP01

    Appointment of Miss Meron Tesfaldet Kidane as a director on Jan 22, 2026

    2 pagesAP01

    Appointment of Mr Stefan Millar Hunter as a director on Jan 22, 2026

    2 pagesAP01

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed cheshire iolla LIMITED\certificate issued on 13/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2025

    RES15

    Registered office address changed from Unit 3/13 143 Charles Street Glasgow G21 2QA United Kingdom to Unit M7 Rosemount Business Park 143 Charles Street Glasgow G21 2QA on Mar 21, 2025

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 03, 2024

    Statement of capital on Dec 03, 2024

    • Capital: GBP 51
    SH01

    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