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IBA GROUP LIMITED

Company number 02246507

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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)
07 Jun 2017 AP03 Appointment of Ms Michelle De Beer as a secretary on 7 June 2017
07 Apr 2017 AUD Auditor's resignation
15 Feb 2017 AA Full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 TM02 Termination of appointment of Stephen Roy Fisk as a secretary on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Stephen Roy Fisk as a director on 30 September 2016
07 Mar 2016 MR04 Satisfaction of charge 3 in full
17 Dec 2015 AP03 Appointment of Mr Stephen Roy Fisk as a secretary on 19 June 2015
17 Dec 2015 TM02 Termination of appointment of Nichola Jane Craven as a secretary on 19 June 2015
13 Oct 2015 CH01 Director's details changed for Mr Philip Leslie Seymour on 13 October 2015
13 Oct 2015 AP01 Appointment of Mr Gregory Raymond Allen as a director on 12 October 2015
13 Oct 2015 AP01 Appointment of Mr Owen Michael Geach as a director on 12 October 2015
13 Oct 2015 AP01 Appointment of Mr Stephen Roy Fisk as a director on 12 October 2015
13 Oct 2015 AP01 Appointment of Dr Stuart Dominic Hatcher as a director on 12 October 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 15,555
14 Jul 2015 TM01 Termination of appointment of Sheila Veronica Hatcher as a director on 19 June 2015
14 Jul 2015 TM01 Termination of appointment of Lawrence Jerald Hatcher as a director on 19 June 2015
07 Jul 2015 AUD Auditor's resignation
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2015 AA Full accounts made up to 31 March 2015
04 Jun 2015 MR04 Satisfaction of charge 2 in full
06 Jan 2015 AA Full accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 15,555
31 Dec 2013 AA Full accounts made up to 31 March 2013
02 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 15,555