Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
MR01 |
Registration of charge 057331460004, created on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 057331460005, created on 12 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 057331460003, created on 12 July 2024
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14 Jun 2024 |
PSC02 |
Notification of Ieg Group Limited as a person with significant control on 25 October 2022
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14 Jun 2024 |
PSC07 |
Cessation of Ieg Holdings Limited as a person with significant control on 25 October 2022
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06 Jun 2024 |
PSC02 |
Notification of Ieg Holdings Limited as a person with significant control on 25 October 2022
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06 Jun 2024 |
PSC07 |
Cessation of Ieg Group Limited as a person with significant control on 25 October 2022
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31 May 2024 |
TM01 |
Termination of appointment of Kevin William Tomlinson as a director on 16 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Stephen Robert Ferry as a director on 16 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 12 September 2023
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
AP01 |
Appointment of Mr Tim Darbyshire as a director on 1 November 2022
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23 May 2023 |
SH02 |
Consolidation of shares on 16 May 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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09 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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28 Oct 2022 |
PSC07 |
Cessation of Ieg Holdings Limited as a person with significant control on 25 October 2022
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28 Oct 2022 |
PSC02 |
Notification of Ieg Group Limited as a person with significant control on 25 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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