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IGRAINE PLC

Company number 06400833

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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)
18 Dec 2015 AA Full accounts made up to 30 June 2015
04 Nov 2015 AR01 Annual return made up to 16 October 2015 no member list
Statement of capital on 2015-11-04
  • GBP 140,241.9349
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 140,241.9349
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 136,279.1349
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 130,638.3349
17 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 125,225.4349
15 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 120,740.3349
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 110,907.0349
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 106,680.0349
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 101,728.0349
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 77,808.2349
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 82,808.2349
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 96,728.0349
06 Jan 2015 AA Full accounts made up to 30 June 2014
10 Dec 2014 AR01 Annual return made up to 16 October 2014 no member list
Statement of capital on 2014-12-10
  • GBP 71,008.235
28 Jul 2014 TM02 Termination of appointment of Andrew John Alec Flitcroft as a secretary on 25 July 2014
28 Jul 2014 AP03 Appointment of Mr Nicholas William Narraway as a secretary on 1 July 2014
29 Jan 2014 SH19 Statement of capital on 29 January 2014
  • GBP 71,008.23
29 Jan 2014 OC138 Reduction of iss capital and minute (oc)
29 Jan 2014 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
20 Jan 2014 MEM/ARTS Memorandum and Articles of Association
20 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share prem a/c - create new class of shares 23/12/2013
11 Dec 2013 AA Full accounts made up to 30 June 2013
18 Nov 2013 AD01 Registered office address changed from 29a Stamford New Road Altrincham Cheshire WA14 1EB on 18 November 2013
18 Nov 2013 AR01 Annual return made up to 16 October 2013 no member list