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IG DESIGN GROUP PLC

Company number 01401155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 MR01 Registration of charge 014011550011, created on 5 June 2019
01 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 3,918,252.3
19 Dec 2018 PSC08 Notification of a person with significant control statement
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 3,913,637.7
24 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
21 Jun 2018 AP03 Appointment of Mrs Joy Laws as a secretary on 5 June 2018
21 Jun 2018 TM02 Termination of appointment of Giles Kirkley Willits as a secretary on 5 June 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
08 Jan 2018 AP01 Appointment of Mr Giles Kirkley Willits as a director on 2 January 2018
08 Jan 2018 AP03 Appointment of Mr Giles Kirkley Willits as a secretary on 2 January 2018
05 Jan 2018 TM01 Termination of appointment of Anthony James Lawrinson as a director on 31 December 2017
05 Jan 2018 TM02 Termination of appointment of Anthony James Lawrinson as a secretary on 31 December 2017
17 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
24 Jun 2016 CERTNM Company name changed international greetings PLC\certificate issued on 24/06/16
  • CONNOT ‐ Change of name notice
13 Jun 2016 MR01 Registration of charge 014011550007, created on 6 June 2016
13 Jun 2016 MR01 Registration of charge 014011550008, created on 6 June 2016
13 Jun 2016 MR01 Registration of charge 014011550009, created on 8 June 2016
13 Jun 2016 MR01 Registration of charge 014011550010, created on 6 June 2016
06 Jun 2016 MR04 Satisfaction of charge 4 in full
06 Jun 2016 MR04 Satisfaction of charge 6 in full
06 Jun 2016 MR04 Satisfaction of charge 1 in full