IBSTOCK GROUP LIMITED

Company number 00984268

Date	Type	Description	View / Download
06 Apr 2018	AP01	Appointment of Mr Joseph Henry Hudson as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Wayne Martin Sheppard as a director on 4 April 2018	(1 page)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
26 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 92,008,841.75	(4 pages)
05 May 2016	AP03	Appointment of Mr Robert Douglas as a secretary on 22 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	(1 page)
17 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Oct 2015	MR04	Satisfaction of charge 009842680001 in full	(4 pages)
09 Jun 2015	AP03	Appointment of Mrs Shamshad Khalfey as a secretary on 1 June 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 92,008,841.75	(4 pages)
07 May 2015	MR01	Registration of charge 009842680001, created on 29 April 2015	(101 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of finance documents 26/03/2015	(14 pages)
18 Feb 2015	SH20	Statement by Directors	(1 page)
18 Feb 2015	SH19	Statement of capital on 18 February 2015 GBP 92,008,841.75	(4 pages)
18 Feb 2015	CAP-SS	Solvency Statement dated 16/02/15	(1 page)
18 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2015	TM01	Termination of appointment of Stephen Philip Hardy as a director on 11 December 2014	(1 page)
12 Feb 2015	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 11 December 2014	(1 page)
28 Jan 2015	AP01	Appointment of Mr Mark Richmond as a director on 26 January 2015	(2 pages)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 142,008,841.75	(7 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/10/2014	(1 page)