IBSL GROUP LIMITED

Company number 02416201

Date	Type	Description	View / Download
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
04 Sep 2018	MR04	Satisfaction of charge 024162010005 in full	(1 page)
17 Apr 2018	MR01	Registration of charge 024162010006, created on 16 April 2018	(22 pages)
29 Mar 2018	MR01	Registration of charge 024162010005, created on 29 March 2018	(27 pages)
09 Mar 2018	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Unit 14 D, Double Row Delaval Trading Estate Seaton Delaval Whitley Bay Northumberland NE25 0QT on 9 March 2018	(1 page)
08 Mar 2018	PSC01	Notification of Steven Renney as a person with significant control on 7 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Richard Charles Monro as a director on 7 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Ian Jackson as a director on 7 March 2018	(1 page)
08 Mar 2018	PSC07	Cessation of Sig Trading Limited as a person with significant control on 7 March 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Richard Charles Monro as a secretary on 7 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Steven Gordon James Renney as a director on 7 March 2018	(2 pages)
13 Oct 2017	AP01	Appointment of Mr Ian Jackson as a director on 13 October 2017	(2 pages)
13 Oct 2017	TM01	Termination of appointment of Robert Colver as a director on 13 October 2017	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
25 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
19 Apr 2017	TM01	Termination of appointment of John Charles Hepworth as a director on 19 April 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(6 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
27 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
23 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(7 pages)
09 May 2014	TM01	Termination of appointment of Linda Renney as a director	(1 page)
02 Apr 2014	TM02	Termination of appointment of a secretary	(1 page)