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IGO4 PARTNERS LIMITED

Company number 06710272

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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)
20 Jan 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 067102720003
20 Jan 2023 MR05 All of the property or undertaking has been released and no longer forms part of charge 067102720003
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Mar 2022 AP01 Appointment of James Robert Joseph De Rose as a director on 9 March 2022
26 Oct 2021 PSC02 Notification of Project Waterloo Bidco Limited as a person with significant control on 13 October 2021
26 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 26 October 2021
01 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
14 Sep 2021 AP01 Appointment of Simon William Harrow as a director on 13 September 2021
13 Jul 2021 AP01 Appointment of Mr Mark Edwin Holmes Bennett as a director on 12 July 2021
28 Jun 2021 AA Accounts for a small company made up to 30 June 2020
20 May 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 TM01 Termination of appointment of Nicolas Godfrey Kohler as a director on 23 February 2021
04 Mar 2021 TM01 Termination of appointment of Mark Prichard as a director on 23 February 2021
04 Mar 2021 TM01 Termination of appointment of David Nicholas Burns as a director on 23 February 2021
04 Mar 2021 TM01 Termination of appointment of Geoffrey Cornelis Baars as a director on 23 February 2021
02 Mar 2021 MR01 Registration of charge 067102720003, created on 23 February 2021
01 Mar 2021 MR04 Satisfaction of charge 067102720001 in full
01 Mar 2021 MR04 Satisfaction of charge 067102720002 in full
05 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
07 Apr 2020 AA Accounts for a small company made up to 30 June 2019
12 Mar 2020 CH01 Director's details changed for Mr Matthew Paul Munro on 1 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Geoffrey Cornelis Baars on 23 October 2019