Pelion Iot Limited

Company Name	Pelion Iot Limited
Company Status	Active
Company Number	SC211701
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Niall Graham Strachan
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 October 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	319 St. Vincent Street Glasgow G2 5LD Scotland

Director Name	Mr Andrew Peter Davison
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	17 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mr Alan Tait
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 October 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	319 St. Vincent Street Glasgow G2 5LD Scotland

Director Name	David Andrew Weidner
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	08 October 2022(22 years after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	319 St. Vincent Street Glasgow G2 5LD Scotland

Director Name	Mr Andrew George Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	319 St. Vincent Street Glasgow G2 5LD Scotland

Director Name	Mr Kevin McDowall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Telecoms
Country of Residence	Scotland
Correspondence Address	0/1 44 Lauderdale Gardens Glasgow G12 9QT Scotland

Director Name	Mr Nigel Andrew Chadwick
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Suite 4a, Skypark 5, 45 Finnieston Street Glasgow G3 8JU Scotland

Director Name	Alexander John Steven
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Dunagoil Kingarth Rothesay Isle Of Bute PA20 9LX Scotland

Secretary Name	Mr Nigel Andrew Chadwick
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Suite 4a, Skypark 5, 45 Finnieston Street Glasgow G3 8JU Scotland

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(17 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110 Fulbourn Road Cambridge CB1 9NJ

Director Name	Mrs Soo Hsien Tan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(17 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 September 2018)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Suite 4a, Skypark 5, 45 Finnieston Street Glasgow G3 8JU Scotland

Director Name	Mr Christopher Frederick Porthouse
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2020)
Role	Vp And General Manager
Country of Residence	England
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Graham Stephen Budd
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2020)
Role	President & Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	110 Fulbourn Road Cambridge CB1 9NJ

Director Name	Craig George Slorach
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(18 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2020)
Role	Vp Isg Chief Of Staff
Country of Residence	United Kingdom
Correspondence Address	110 Fulbourn Road Cambridge CB1 9NJ

Director Name	Mr Vincent Korstanje
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2020(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Himagiri Kumar Mukkamala
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2020(20 years after company formation)
Appointment Duration	2 years (resigned 08 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Dipesh Ishwerbhai Patel
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2020(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Zoe Ariadne Helen Sinead Begg Rose
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mrs Anna-Marie Rajah
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mrs Glordiola Narasimhan
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(21 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland

Director Name	Alexander Richard Fortmuller
Date of Birth	June 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2022(21 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 October 2022)
Role	Vp Corp. Dev. & Investments, Softbank
Country of Residence	United States
Correspondence Address	430 Park Ave. 16th Floor New York City Ny 10022

Director Name	Mr Adam David Westhead
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2022(21 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Grosvenor Street London W1K 3JP

Director Name	Mr Timothy James Ankers
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2022(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2023)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	44 Great Marlborough Street Carnaby London W1F 7JL

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	stream-communications.com
Email address	[email protected]
Telephone	0141 3330068
Telephone region	Glasgow

Location

Registered Address	319 St. Vincent Street Glasgow G2 5LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £0.1	Susan Jack 5.29% Ordinary B
260 at £0.1	Kevin Mcdowall 45.86% Ordinary A
260 at £0.1	Nigel Chadwick 45.86% Ordinary A
17 at £0.1	Alexander Steven 3.00% Ordinary C

Financials

Year	2014
Net Worth	£536,274
Cash	£472,014
Current Liabilities	£711,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

7 November 2011	Delivered on: 11 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 December 2002	Delivered on: 10 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

5 October 2023	Confirmation statement made on 22 September 2023 with updates (4 pages)
10 August 2023	Appointment of Mr Andrew George Taylor as a director on 1 November 2022 (2 pages)
6 April 2023	Full accounts made up to 31 March 2022 (46 pages)
4 November 2022	Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom to 319 st Vincent Plaza 319 st Vincent Street Glasgow G2 5LD on 4 November 2022 (1 page)
4 November 2022	Registered office address changed from 319 st Vincent Plaza 319 st Vincent Street Glasgow G2 5LD United Kingdom to 319 st. Vincent Street Glasgow G2 5LD on 4 November 2022 (1 page)
11 October 2022	Termination of appointment of Adam David Westhead as a director on 8 October 2022 (1 page)
11 October 2022	Appointment of Mr Timothy James Ankers as a director on 8 October 2022 (2 pages)
11 October 2022	Appointment of Niall Graham Strachan as a director on 8 October 2022 (2 pages)
11 October 2022	Termination of appointment of Himagiri Kumar Mukkamala as a director on 8 October 2022 (1 page)
11 October 2022	Appointment of Alan Tait as a director on 8 October 2022 (2 pages)
11 October 2022	Notification of Tennant Bidco Limited as a person with significant control on 8 October 2022 (2 pages)
11 October 2022	Cessation of Softbank Group Capital Limited as a person with significant control on 8 October 2022 (1 page)
11 October 2022	Termination of appointment of Alexander Richard Fortmuller as a director on 8 October 2022 (1 page)
11 October 2022	Appointment of Mr Andrew Peter Davison as a director on 8 October 2022 (2 pages)
11 October 2022	Appointment of David Andrew Weidner as a director on 8 October 2022 (2 pages)
6 October 2022	Confirmation statement made on 22 September 2022 with updates (5 pages)
5 October 2022	Statement of capital following an allotment of shares on 29 September 2022 GBP 62.68 (3 pages)
28 June 2022	Satisfaction of charge 2 in full (1 page)
24 March 2022	Termination of appointment of Glordiola Narasimhan as a director on 23 March 2022 (1 page)
24 March 2022	Full accounts made up to 31 March 2021 (37 pages)
24 March 2022	Appointment of Adam David Westhead as a director on 23 March 2022 (2 pages)
24 March 2022	Appointment of Alexander Richard Fortmuller as a director on 23 March 2022 (2 pages)
15 February 2022	Change of details for Softbank Group Capital Limited as a person with significant control on 15 February 2022 (2 pages)
15 February 2022	Cessation of Arm Limited as a person with significant control on 15 February 2022 (1 page)
6 January 2022	Notification of Softbank Group Capital Limited as a person with significant control on 30 November 2021 (2 pages)
5 January 2022	Statement by Directors (3 pages)
5 January 2022	Solvency Statement dated 02/01/22 (3 pages)
5 January 2022	Resolutions RES13 ‐ Cancellation of the company's share premium account 02/01/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 January 2022	Statement of capital on 5 January 2022 GBP 62.66 (5 pages)
22 December 2021	Termination of appointment of Zoe Ariadne Helen Sinead Begg Rose as a director on 30 November 2021 (1 page)
22 December 2021	Appointment of Mrs Glordiola Narasimhan as a director on 30 November 2021 (2 pages)
22 December 2021	Termination of appointment of Anna-Marie Rajah as a director on 30 November 2021 (1 page)
22 December 2021	Termination of appointment of Vincent Korstanje as a director on 30 November 2021 (1 page)
22 December 2021	Termination of appointment of Dipesh Ishwerbhai Patel as a director on 30 November 2021 (1 page)
8 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 62.66 (3 pages)
8 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 62.62 (3 pages)
8 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 62.64 (3 pages)
11 November 2021	Memorandum and Articles of Association (18 pages)
18 October 2021	Second filing of a statement of capital following an allotment of shares on 1 October 2020 GBP 62.58 (4 pages)
6 October 2021	Resolutions RES13 ‐ Share transfer 29/09/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 September 2021	Confirmation statement made on 22 September 2021 with updates (5 pages)
23 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-06 (3 pages)
31 March 2021	Full accounts made up to 31 March 2020 (54 pages)
30 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 62.58 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 18/10/2021 (3 pages)
30 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 62.6 (3 pages)
30 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 62.58 (3 pages)
19 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2020	Appointment of Dipesh Ishwerbhai Patel as a director on 2 October 2020 (2 pages)
16 October 2020	Termination of appointment of Craig George Slorach as a director on 2 October 2020 (1 page)
16 October 2020	Appointment of Zoe Ariadne Helen Sinead Begg Rose as a director on 2 October 2020 (2 pages)
16 October 2020	Appointment of Mrs Anna-Marie Rajah as a director on 2 October 2020 (2 pages)
16 October 2020	Appointment of Himagiri Kumar Mukkamala as a director on 2 October 2020 (2 pages)
16 October 2020	Termination of appointment of Graham Stephen Budd as a director on 2 October 2020 (1 page)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
1 April 2020	Appointment of Mr Vincent Korstanje as a director on 31 March 2020 (2 pages)
1 April 2020	Termination of appointment of Christopher Frederick Porthouse as a director on 31 March 2020 (1 page)
16 January 2020	Full accounts made up to 31 March 2019 (18 pages)
17 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
2 September 2019	Appointment of Craig George Slorach as a director on 1 September 2019 (2 pages)
2 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-29 (3 pages)
3 December 2018	Termination of appointment of Timothy Neil Pullen as a director on 3 December 2018 (1 page)
28 November 2018	Registered office address changed from Suite 4a, Skypark 5, 45 Finnieston Street Glasgow G3 8JU Scotland to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 28 November 2018 (1 page)
12 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
18 September 2018	Termination of appointment of Soo Hsien Tan as a director on 5 September 2018 (1 page)
23 July 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
21 June 2018	Appointment of Mrs Soo Hsien Tan as a director on 1 June 2018 (2 pages)
20 June 2018	Appointment of Mr Graham Stephen Budd as a director on 1 June 2018 (2 pages)
13 June 2018	Appointment of Mr Christopher Frederick Porthouse as a director on 1 June 2018 (2 pages)
13 June 2018	Appointment of Mr Timothy Neil Pullen as a director on 1 June 2018 (2 pages)
12 June 2018	Termination of appointment of Kevin Mcdowall as a director on 1 June 2018 (1 page)
12 June 2018	Termination of appointment of Nigel Andrew Chadwick as a director on 1 June 2018 (1 page)
12 June 2018	Termination of appointment of Nigel Andrew Chadwick as a secretary on 1 June 2018 (1 page)
12 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 62.56 (3 pages)
8 June 2018	Cessation of Nigel Andrew Chadwick as a person with significant control on 1 June 2018 (1 page)
8 June 2018	Change of details for Arm Limited as a person with significant control on 1 June 2018 (2 pages)
8 June 2018	Notification of Arm Limited as a person with significant control on 1 June 2018 (2 pages)
8 June 2018	Cessation of Kevin Mcdowall as a person with significant control on 1 June 2018 (1 page)
30 May 2018	Sub-division of shares on 24 May 2018 (4 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 May 2018	Resolutions RES13 ‐ Subdivision of shares 24/05/2018 (2 pages)
20 April 2018	Satisfaction of charge 1 in full (1 page)
5 December 2017	Registered office address changed from 8 Elliot Place 3/5,Skypark 1 Glasgow G3 8EP Scotland to Suite 4a, Skypark 5, 45 Finnieston Street Glasgow G3 8JU on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 8 Elliot Place 3/5,Skypark 1 Glasgow G3 8EP Scotland to Suite 4a, Skypark 5, 45 Finnieston Street Glasgow G3 8JU on 5 December 2017 (1 page)
10 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 December 2015	Registered office address changed from 2 La Belle Place Glasgow Lanarkshire G3 7LH to 8 Elliot Place 3/5,Skypark 1 Glasgow G3 8EP on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 2 La Belle Place Glasgow Lanarkshire G3 7LH to 8 Elliot Place 3/5,Skypark 1 Glasgow G3 8EP on 17 December 2015 (1 page)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 56.7 (5 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 56.7 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 56.7 (5 pages)
1 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 56.7 (5 pages)
1 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 56.7 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 May 2014	Company name changed stream communications LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution (3 pages)
30 May 2014	Company name changed stream communications LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-28 NM01 ‐ Change of name by resolution (3 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 56.7 (5 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 56.7 (5 pages)
15 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 56.7 (5 pages)
26 August 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 August 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 December 2011	Termination of appointment of Alexander Steven as a director (2 pages)
12 December 2011	Termination of appointment of Alexander Steven as a director (2 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
28 October 2011	Resolutions RES13 ‐ Off market purchase 11/10/2011 (1 page)
28 October 2011	Resolutions RES13 ‐ Off market purchase 11/10/2011 (1 page)
28 October 2011	Cancellation of shares. Statement of capital on 28 October 2011 GBP 56.70 (8 pages)
28 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
28 October 2011	Purchase of own shares. (3 pages)
28 October 2011	Change of share class name or designation (2 pages)
28 October 2011	Purchase of own shares. (3 pages)
28 October 2011	Cancellation of shares. Statement of capital on 28 October 2011 GBP 56.70 (8 pages)
28 October 2011	Change of share class name or designation (2 pages)
6 September 2011	Purchase of own shares. (3 pages)
6 September 2011	Purchase of own shares. (3 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 81.00 (4 pages)
17 August 2011	Cancellation of shares. Statement of capital on 17 August 2011 GBP 81.00 (4 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Secretary's details changed for Mr Nigel Andrew Chadwick on 12 December 2009 (1 page)
1 November 2010	Director's details changed for Mr Nigel Andrew Chadwick on 12 December 2009 (2 pages)
1 November 2010	Secretary's details changed for Mr Nigel Andrew Chadwick on 12 December 2009 (1 page)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Mr Nigel Andrew Chadwick on 12 December 2009 (2 pages)
1 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 August 2010	Cancellation of shares. Statement of capital on 5 August 2010 GBP 89 (4 pages)
5 August 2010	Cancellation of shares. Statement of capital on 5 August 2010 GBP 89 (4 pages)
5 August 2010	Cancellation of shares. Statement of capital on 5 August 2010 GBP 89 (4 pages)
5 August 2010	Purchase of own shares. (3 pages)
5 August 2010	Purchase of own shares. (3 pages)
19 November 2009	Director's details changed for Mr Nigel Andrew Chadwick on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Mr Nigel Andrew Chadwick on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Alexander John Steven on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Kevin Mcdowall on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Kevin Mcdowall on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Alexander John Steven on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Annual return made up to 5 October 2008 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 5 October 2008 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 5 October 2008 with a full list of shareholders (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 May 2008	Return made up to 05/10/07; full list of members (5 pages)
1 May 2008	Return made up to 05/10/07; full list of members (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 November 2005	Return made up to 05/10/05; full list of members (9 pages)
14 November 2005	Return made up to 05/10/05; full list of members (9 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 October 2004	Return made up to 05/10/04; full list of members (9 pages)
8 October 2004	Return made up to 05/10/04; full list of members (9 pages)
4 November 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 December 2002	Partic of mort/charge * (6 pages)
10 December 2002	Partic of mort/charge * (6 pages)
4 December 2002	Return made up to 05/10/02; full list of members (7 pages)
4 December 2002	Return made up to 05/10/02; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 September 2002	Nc inc already adjusted 25/07/02 (1 page)
3 September 2002	Nc inc already adjusted 25/07/02 (1 page)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 August 2002	Ad 25/07/02--------- Â£ si [email protected]=14 Â£ ic 78/92 (2 pages)
16 August 2002	Ad 25/07/02--------- Â£ si [email protected]=14 Â£ ic 78/92 (2 pages)
1 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Ad 28/09/01--------- Â£ si 76@1=76 Â£ ic 2/78 (2 pages)
2 October 2001	Ad 28/09/01--------- Â£ si 76@1=76 Â£ ic 2/78 (2 pages)
11 May 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
11 May 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Secretary resigned (1 page)
5 October 2000	Incorporation (16 pages)
5 October 2000	Incorporation (16 pages)

Pelion Iot Limited

Business Activity

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