IG DESIGN GROUP PLC

Company number 01401155

Date	Type	Description	View / Download
04 May 2022	AP01	Appointment of Mr Raj Paul Singh Bal as a director on 3 May 2022	(2 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Paul Elliot Fineman as a director on 1 March 2022	(1 page)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 4,853,062	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Elaine Amanda Bond as a director on 31 December 2021	(1 page)
22 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2021	TM01	Termination of appointment of John Stuart Northcliffe Charlton as a director on 20 September 2021	(1 page)
02 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(155 pages)
06 Jul 2021	AP01	Appointment of Mrs Clare Victoria Askem as a director on 5 July 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Stewart Charles Gilliland as a director on 5 July 2021	(2 pages)
28 May 2021	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
28 May 2021	AD02	Register inspection address has been changed to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
05 May 2021	TM01	Termination of appointment of Gregory Brian Hodder as a director on 30 April 2021	(1 page)
30 Apr 2021	AD01	Registered office address changed from No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA to Howard House Howard Way Interchange Park Newport Pagnell MK16 9PX on 30 April 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(4 pages)
19 Mar 2021	AP01	Appointment of Mr Gregory Brian Hodder as a director on 4 January 2021	(2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(160 pages)
12 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 4,818,339.8	(3 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 3,918,252.3	(3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2019	MR04	Satisfaction of charge 014011550010 in full	(4 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(128 pages)