IG GROUP HOLDINGS PLC

Company number 04677092

Date	Type	Description	View / Download
16 Dec 2019	TM02	Termination of appointment of Tony Lee as a secretary on 13 December 2019	(1 page)
16 Dec 2019	AP03	Appointment of Mr Fabrizio Eugenio Marcello Ferraro as a secretary on 13 December 2019	(2 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 19/09/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Sep 2019	AP01	Appointment of Mr Andrew Didham as a director on 19 September 2019	(2 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 May 2019	(189 pages)
19 Sep 2019	TM01	Termination of appointment of Andrew James Green as a director on 19 September 2019	(1 page)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 58,472.62275	(3 pages)
03 Jun 2019	AP01	Appointment of Mr Jonathan Mark Noble as a director on 1 June 2018	(2 pages)
03 Jun 2019	AP01	Appointment of Mrs Bridget Elizabeth Messer as a director on 1 June 2018	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Samantha Jane Duncan as a director on 20 March 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 20/09/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Sep 2018	TM01	Termination of appointment of Peter Geoffrey Hetherington as a director on 26 September 2018	(1 page)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 58,395.12275 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020.	(4 pages)
25 Sep 2018	AP01	Appointment of Mr Jonathan Paul Moulds as a director on 20 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mrs Sally-Ann Hibberd as a director on 20 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 18/12/2019.	(3 pages)
24 Aug 2018	AA	Group of companies' accounts made up to 31 May 2018	(122 pages)
23 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
23 Jan 2018	AA	Interim accounts made up to 30 November 2017	(8 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ That the company be and is hereby unconditionally and generally authorised for the purpose of secdtion 701 of the company act 2006 to make market purchases of ordinary shares of 0.005 pence each in the capital provided that the maximum number of shares which may be purchased is 36,698,158 21/09/2017 RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 21/09/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 May 2017	(148 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 58,395.12275	(3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 58,372.35525	(3 pages)
17 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with no updates	(3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 58,349.72	(3 pages)