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IWGC LIMITED

Company number 06632290

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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)
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 6,687.2
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
25 Feb 2019 PSC04 Change of details for Mr Andrew Cener as a person with significant control on 2 January 2018
15 Feb 2019 PSC01 Notification of Andrew Cener as a person with significant control on 2 January 2018
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 5,164.5
03 Dec 2018 TM01 Termination of appointment of John Armstrong Muir Gray as a director on 2 November 2018
25 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 4,512.4
14 Aug 2018 TM01 Termination of appointment of Neil Colin Bacon as a director on 20 July 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 AP01 Appointment of Mr Nicholas John Sabine as a director on 18 July 2018
18 Jul 2018 AP01 Appointment of Mr Jonathan Matthew Twinn as a director on 18 July 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
06 Jul 2018 PSC07 Cessation of Neil Colin Bacon as a person with significant control on 24 May 2018
06 Jul 2018 TM01 Termination of appointment of Fiona Bacon as a director on 28 June 2018
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 3,883.1
24 May 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 3,049
16 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Oct 2016 AD01 Registered office address changed from 2 Manor Farm Barns Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG to Southill Barn Southill Business Park Cornbury Park Charlbury Oxfordshire OX7 3EW on 6 October 2016
19 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 TM01 Termination of appointment of Alan Milburn as a director on 23 November 2015