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IBEX INNOVATIONS LTD

Company number 07208355

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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)
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 AA Accounts for a small company made up to 31 March 2021
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 47.48618
04 May 2021 AP01 Appointment of Mr Perry Duffill as a director on 4 May 2021
04 May 2021 TM01 Termination of appointment of Philip Vere as a director on 4 May 2021
13 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
28 May 2020 AA Accounts for a small company made up to 31 March 2020
01 May 2020 SH20 Statement by Directors
01 May 2020 SH19 Statement of capital on 1 May 2020
  • GBP 36.43176
01 May 2020 CAP-SS Solvency Statement dated 21/04/20
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share prem a/c 21/04/2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
01 Apr 2020 AP01 Appointment of Dr Paul David Scott as a director on 1 April 2020
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 36.43176
20 Jun 2019 AA Accounts for a small company made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 33.70217
31 Jan 2019 SH20 Statement by Directors
31 Jan 2019 SH19 Statement of capital on 31 January 2019
  • GBP 28.60013
31 Jan 2019 CAP-SS Solvency Statement dated 29/01/19
31 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/01/2019
31 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association