IB VOGT UK LTD

Company number 06451452

Date	Type	Description	View / Download
30 Aug 2024	TM01	Termination of appointment of David Martin Greenwood as a director on 10 July 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	(4 pages)
01 Nov 2023	AP01	Appointment of Mr Daniel Kiremidjian as a director on 25 October 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Charles Anton Milner as a director on 25 October 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 25 October 2023	(1 page)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
05 Apr 2023	MR04	Satisfaction of charge 064514520003 in full	(1 page)
05 Apr 2023	MR04	Satisfaction of charge 064514520004 in full	(1 page)
05 Apr 2023	MR04	Satisfaction of charge 064514520005 in full	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
21 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jul 2022	PSC07	Cessation of Dagmar Vogt as a person with significant control on 20 June 2022	(1 page)
19 Jul 2022	AP04	Appointment of Murrell Associates Llp as a secretary on 7 July 2022	(2 pages)
11 Jul 2022	CH01	Director's details changed for Mr Charles Anton Milner on 11 July 2022	(2 pages)
11 Jul 2022	CH01	Director's details changed for Carl Friedrich Edler Von Braun on 11 July 2022	(2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Xing Yao on 6 July 2022	(2 pages)
15 Jun 2022	AP01	Appointment of Mr David Martin Greenwood as a director on 8 June 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of Daniel Peter Cambridge as a director on 24 May 2022	(1 page)
15 Jun 2022	AP01	Appointment of Mr Xing Yao as a director on 8 June 2022	(2 pages)
15 Jun 2022	AD01	Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 127 Cheapside London EC2V 6BT on 15 June 2022	(1 page)
03 May 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
12 Jan 2022	CH01	Director's details changed for Mr Daniel Peter Cambridge on 6 January 2022	(2 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
12 Jan 2022	CH01	Director's details changed for Carl Friedrich Edler Von Braun on 6 January 2022	(2 pages)
12 Jan 2022	CH01	Director's details changed for Mr Charles Anton Milner on 6 January 2022	(2 pages)