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IBA GLOBAL LTD

Company number 04814261

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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)
05 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
28 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
07 Jul 2017 PSC01 Notification of Zara Lenzi as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Lawrence Lenzi as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
23 Mar 2017 AD01 Registered office address changed from 2nd Floor 32a - 37 Cowper Street Old Street London EC2A 4AW to Unit 101, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 23 March 2017
08 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 CH01 Director's details changed for Lawrence Lenzi on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Mrs Zara Lenzi on 17 March 2016
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mrs Zara Lenzi on 30 June 2014
30 Jun 2014 CH01 Director's details changed for Lawrence Lenzi on 30 June 2014
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
21 May 2013 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
18 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Apr 2012 AP01 Appointment of Mrs Zara Lenzi as a director