Io Outsourcing Limited. net worth, address, company information. Free

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Io Outsourcing Limited (reg no 08917687) is a private limited company legally formed on 2014-02-28 in England. The firm has its registered office at Darwin House Leeds Valley Park, Savannah Way, Leeds LS10 1AB. Having undergone a change in 2014-12-03, the previous name the company utilized was Red Lion 2014 Limited. Io Outsourcing Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Io Outsourcing Limited
Number	08917687
Date of Incorporation:	28th February 2014
End of financial year:	31 December
Address:	Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned firm, we can name: Nicholas M. (in the company from 01 October 2022), Denise R. (appointment date: 01 October 2022), Marcella R. (appointed on 01 October 2022). The Companies House lists 2 persons of significant control, namely: Williams Lea Group Limited can be found at Leeds Valley Park, Savannah Way, LS10 1AB Leeds. The corporate PSC has over 3/4 of shares,. Bsc Vct Plc can be found at South Parade, LS1 5QS Leeds. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Williams Lea Group Limited

1 October 2022

Address	Darwin House Leeds Valley Park, Savannah Way, Leeds, LS10 1AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	01627560
Nature of control:	75,01-100% shares

Bsc Vct Plc

6 April 2016 - 1 October 2022

Address	Valiant Building South Parade, Leeds, LS1 5QS, England
Legal authority	Companies Act
Legal form	Public Limited Company
Nature of control:	25-50% shares

Filings

Categories:

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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB. Previous address: 1-5 Poland Street Poland Street London W1F 8PR England filed on: 1st, March 2024 \| address	Free Download (1 page)

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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB. Previous address: 1-5 Poland Street Poland Street London W1F 8PR England filed on: 1st, March 2024 \| address	Free Download (1 page)
(CH01) On Fri, 16th Feb 2024 director's details were changed filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Feb 2024 director's details were changed filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Feb 2024 director's details were changed filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2022 filed on: 12th, July 2023 \| accounts	Free Download (34 pages)
(AD01) Address change date: Sun, 30th Apr 2023. New Address: Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB. Previous address: 1-5 Poland Street London W1F 8PR England filed on: 30th, April 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2023 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, January 2023 \| incorporation	Free Download (10 pages)
(SH06) Notice of cancellation of shares. Capital declared on Sat, 1st Oct 2022 - 5.93 GBP filed on: 29th, December 2022 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 14th, December 2022 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 2nd, December 2022 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, October 2022 \| capital	Free Download (2 pages)
(AP01) On Sat, 1st Oct 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sat, 1st Oct 2022: 7.51 GBP filed on: 5th, October 2022 \| capital	Free Download (5 pages)
(TM01) Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 5th Oct 2022. New Address: 1-5 Poland Street London W1F 8PR. Previous address: 60 Chiswell Street London EC1Y 4AG England filed on: 5th, October 2022 \| address	Free Download (1 page)
(TM01) Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Oct 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(TM01) Sat, 1st Oct 2022 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Oct 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 16th Jun 2022 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 16th Jun 2022 new director was appointed. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 filed on: 17th, June 2022 \| accounts	Free Download (36 pages)
(TM01) Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 24th, June 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 9th, July 2020 \| accounts	Free Download (30 pages)
(TM02) Fri, 7th Jun 2019 - the day secretary's appointment was terminated filed on: 28th, May 2020 \| officers	Free Download (1 page)
(CH01) On Tue, 1st Oct 2019 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(TM01) Sat, 1st Jun 2019 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 31st, May 2019 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, April 2019 \| resolution	Free Download (70 pages)
(SH01) Capital declared on Wed, 6th Mar 2019: 2674759.00 GBP filed on: 5th, April 2019 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 13th, July 2018 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Wed, 4th Apr 2018: 7.36 GBP filed on: 25th, May 2018 \| capital	Free Download (34 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 22nd Dec 2017 - 7.35 GBP filed on: 21st, May 2018 \| capital	Free Download (38 pages)
(AD01) Address change date: Mon, 26th Mar 2018. New Address: 60 Chiswell Street London EC1Y 4AG. Previous address: C/O Hbj Gateley Llp 1 Paternoster Square London EC4M 7DX filed on: 26th, March 2018 \| address	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 20th, February 2018 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 1st Feb 2018 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Feb 2018 new director was appointed. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2016 filed on: 7th, February 2017 \| accounts	Free Download (28 pages)
(AUD) Resignation of an auditor filed on: 20th, September 2016 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 2nd, February 2016 \| accounts	Free Download (31 pages)
(AP01) On Thu, 21st Jan 2016 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 26th Jun 2015: 7.36 GBP filed on: 8th, September 2015 \| capital	Free Download (32 pages)
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 16th Mar 2015: 7.10 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 4th, February 2015 \| accounts	Free Download (27 pages)
(CERTNM) Company name changed red lion 2014 LIMITEDcertificate issued on 03/12/14 filed on: 3rd, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Current accounting reference period shortened from Sat, 28th Feb 2015 to Tue, 30th Sep 2014 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 4th Jul 2014: 7.14 GBP filed on: 15th, July 2014 \| capital	Free Download (33 pages)
(SH02) Sub-division of shares on Wed, 7th May 2014 filed on: 17th, June 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on Wed, 7th May 2014: 5.73 GBP filed on: 17th, June 2014 \| capital	Free Download (34 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 2nd, June 2014 \| resolution	Free Download (72 pages)
(AD01) Company moved to new address on Tue, 27th May 2014. Old Address: Innovis House High Street Crawley West Sussex RH10 1AS United Kingdom filed on: 27th, May 2014 \| address	Free Download (1 page)
(AP01) On Wed, 7th May 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th May 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th May 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 7th May 2014 - the day director's appointment was terminated filed on: 22nd, May 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 7th May 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 21st May 2014 filed on: 21st, May 2014 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 21st, May 2014 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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