The Io Group Ltd was registered on 25 July 2000 with its registered office in Scarborough, it's status in the Companies House registry is set to "Active". The Io Group Ltd has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROFT-SHARLAND, Richard Martin Hamilton | 09 July 2001 | 17 February 2005 | 1 |
| DENT TATTERSALL, Steven | 09 July 2001 | 24 December 2008 | 1 |
| RUHE, Michael | 17 March 2003 | 25 April 2006 | 1 |
| SZERKOWSKI, Joram | 06 August 2004 | 24 December 2008 | 1 |
| WARDLE, Anthony Richard | 01 July 2002 | 31 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 24 February 2020 | |
| PARENT_ACC - N/A | 24 February 2020 | |
| AGREEMENT2 - N/A | 24 February 2020 | |
| GUARANTEE2 - N/A | 24 February 2020 | |
| CS01 - N/A | 25 July 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 26 July 2018 | |
| MR04 - N/A | 19 April 2018 | |
| TM01 - Termination of appointment of director | 09 February 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 27 July 2017 | |
| PSC05 - N/A | 27 July 2017 | |
| CH02 - Change of particulars for corporate director | 01 March 2017 | |
| CH04 - Change of particulars for corporate secretary | 01 March 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 26 July 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| CH01 - Change of particulars for director | 19 March 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 31 July 2014 | |
| MR04 - N/A | 19 May 2014 | |
| MR04 - N/A | 19 May 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| CH01 - Change of particulars for director | 03 July 2013 | |
| CH02 - Change of particulars for corporate director | 03 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| AD01 - Change of registered office address | 02 July 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| CH01 - Change of particulars for director | 21 August 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 21 December 2010 | |
| AA - Annual Accounts | 15 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| AP02 - Appointment of corporate director | 15 January 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
| AUD - Auditor's letter of resignation | 29 May 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2005 | |
| MISC - Miscellaneous document | 05 September 2005 | |
| 363a - Annual Return | 25 August 2005 | |
| 353 - Register of members | 25 August 2005 | |
| 395 - Particulars of a mortgage or charge | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 225 - Change of Accounting Reference Date | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 287 - Change in situation or address of Registered Office | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 395 - Particulars of a mortgage or charge | 17 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
| 363a - Annual Return | 22 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 287 - Change in situation or address of Registered Office | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 363a - Annual Return | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 287 - Change in situation or address of Registered Office | 26 June 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| CERTNM - Change of name certificate | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| 123 - Notice of increase in nominal capital | 16 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 13 August 2001 | |
| RESOLUTIONS - N/A | 14 June 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| RESOLUTIONS - N/A | 15 February 2001 | |
| 225 - Change of Accounting Reference Date | 01 December 2000 | |
| RESOLUTIONS - N/A | 01 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 287 - Change in situation or address of Registered Office | 01 September 2000 | |
| CERTNM - Change of name certificate | 18 August 2000 | |
| NEWINC - New incorporation documents | 25 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A shareholder's security agreement | 01 March 2012 | Fully Satisfied |
N/A |
| Deed of charge over deposit | 12 August 2009 | Fully Satisfied |
N/A |
| Debenture | 12 August 2009 | Fully Satisfied |
N/A |
| Debenture | 05 July 2005 | Fully Satisfied |
N/A |
| Debenture | 12 January 2004 | Fully Satisfied |
N/A |
