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INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED

Company number 04423501

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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)
19 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
19 Jul 2024 TM01 Termination of appointment of Sieglinde Wolkan as a director on 22 May 2024
19 Jul 2024 AP01 Appointment of Mr Daniel James Saron as a director on 22 May 2024
19 Jul 2024 AP01 Appointment of Mrs Palma Patrizia La Rosa as a director on 22 May 2024
03 May 2024 AA Accounts for a small company made up to 31 December 2023
17 Apr 2024 TM01 Termination of appointment of Peter Robert Hayes as a director on 12 April 2024
26 Mar 2024 CH01 Director's details changed for Ms Samantha Louise Grainger on 26 March 2024
03 Mar 2024 AP01 Appointment of Ms Samantha Louise Grainger as a director on 24 November 2023
29 Feb 2024 TM01 Termination of appointment of Monica Green as a director on 2 August 2023
08 Jan 2024 CH03 Secretary's details changed for Mr Benjamin David James on 28 August 2023
04 Jan 2024 TM01 Termination of appointment of Ricard Jose Alonso Ferré as a director on 29 September 2023
25 Jul 2023 AP01 Appointment of Mr Josip Sobin as a director on 25 July 2023
20 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
18 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7
18 Jul 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5
12 May 2023 AP01 Appointment of Mrs Emma Victoria Hoyle as a director on 7 May 2023
04 May 2023 AA Accounts for a small company made up to 31 December 2022
14 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2023 MA Memorandum and Articles of Association
07 Mar 2023 TM01 Termination of appointment of Wendy Lee Germann-Walker as a director on 30 November 2022
07 Mar 2023 TM01 Termination of appointment of Janet Elizabeth Sinclair as a director on 30 November 2022
10 Feb 2023 TM01 Termination of appointment of Mary Patricia Grennan as a director on 25 January 2023
29 Sep 2022 AP03 Appointment of Mr Benjamin David James as a secretary on 27 September 2022
28 Sep 2022 TM02 Termination of appointment of Lucy Ortiz as a secretary on 26 September 2022
16 Aug 2022 CH01 Director's details changed for Mr Marco Faldetta on 2 August 2022