I2 HOLDCO LIMITED

Company number 06228633

Date	Type	Description	View / Download
20 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
20 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
20 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
20 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(67 pages)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(69 pages)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
22 Mar 2018	AP01	Appointment of Mr James Peter Dawes as a director on 21 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Nigel Wythen Middleton as a director on 21 March 2018	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(60 pages)
29 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(59 pages)
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
25 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
14 Oct 2015	AP01	Appointment of Mr John Ivor Cavill as a director on 4 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015	(1 page)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
11 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1	(5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 May 2014	AP01	Appointment of Mr Nestor Augusto Castillo Borrero as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Michael Forrest as a director	(1 page)