IBERICOS ETC. LIMITED

Company number 07269454

Date	Type	Description	View / Download
07 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
07 Mar 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
07 Mar 2019	MR04	Satisfaction of charge 072694540007 in full	(1 page)
07 Mar 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
07 Mar 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
06 Nov 2018	CH01	Director's details changed for Mr Omar Allibhoy Cuende on 20 October 2018	(2 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 29 October 2017	(10 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
20 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
20 Jul 2017	PSC01	Notification of Douglas George Campbell Smillie as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC01	Notification of Kenneth James Sanker as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 25 October 2016	(6 pages)
13 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2017 GBP 157.14	(6 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 04/01/2017 RES10 ‐ Resolution of allotment of securities	(49 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 04/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
20 Jan 2017	SH02	Sub-division of shares on 4 January 2017	(4 pages)
20 Jan 2017	CH01	Director's details changed for Mr Omar Allibhoy on 20 January 2017	(2 pages)
20 Jan 2017	SH08	Change of share class name or designation	(2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 157.14 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017	(9 pages)
13 Jan 2017	MR01	Registration of charge 072694540008, created on 4 January 2017	(223 pages)
05 Jan 2017	CH01	Director's details changed for Mr Marcus Plumpton on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Amit Hindocha as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Marcus Plumpton as a director on 4 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Omar Allibhoy as a director on 4 January 2017	(2 pages)