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IBC FOURTEEN LIMITED

Company number 03119071

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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)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 452,386,269	View PDF Statement of capital following an allotment of shares on 7 January 2013 GBP 452,386,269 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	View PDF Secretary's details changed for Emily Louise Martin on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CAP-SS	Solvency statement dated 25/07/12	View PDF Solvency statement dated 25/07/12 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	SH19	Statement of capital on 3 August 2012 GBP 1,000,001	View PDF Statement of capital on 3 August 2012 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/07/2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 166,548,766	View PDF Statement of capital following an allotment of shares on 25 July 2012 GBP 166,548,766 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	View PDF Director's details changed for Rupert John Joseph Hopley on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director	View PDF Appointment of Rupert John Joseph Hopley as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	TM01	Termination of appointment of Rachel Jacobs as a director	View PDF Termination of appointment of Rachel Jacobs as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	TM01	Termination of appointment of John Burton as a director	View PDF Termination of appointment of John Burton as a director - link opens in a new window - 1 page (1 page)
07 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	View PDF Director's details changed for Mr Gareth Richard Wright on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	View PDF Appointment of Emily Louise Martin as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	View PDF Termination of appointment of Mark Kerswell as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	View PDF Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	View PDF Director's details changed for Mr Adam Christopher Walker on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	View PDF Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)

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