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INTERNATIONAL BENEFITS HOLDINGS LIMITED

Company number 07430816

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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)
22 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sh premium cap (correction) 03/12/2014	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sh premium cap (correction) 03/12/2014 - link opens in a new window - 9 pages (9 pages)
22 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 26/03/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 26/03/2014 - link opens in a new window - 17 pages (17 pages)
30 Dec 2014	AP01	Appointment of Joseph Gaunt as a director on 28 November 2014	View PDF Appointment of Joseph Gaunt as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AP01	Appointment of Richard William Hurd-Wood as a director on 28 November 2014	View PDF Appointment of Richard William Hurd-Wood as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 247,912.589	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 247,912.589 - link opens in a new window - 27 pages (27 pages)
05 Nov 2014	TM01	Termination of appointment of George Rodney Farrow as a director on 1 November 2014	View PDF Termination of appointment of George Rodney Farrow as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 32 pages (32 pages)
05 Nov 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	View PDF Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 76 pages (76 pages)
10 Oct 2014	AP01	Appointment of Mr Kristian Sibast as a director on 12 September 2014	View PDF Appointment of Mr Kristian Sibast as a director on 12 September 2014 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	CH01	Director's details changed for Mr Christian Sean Hamilton on 21 July 2014	View PDF Director's details changed for Mr Christian Sean Hamilton on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 8 pages (8 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 247,912.589 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 247,912.589 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015 - link opens in a new window - 16 pages (16 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 247,912.589
02 Apr 2014	MR01	Registration of charge 074308160004	View PDF Registration of charge 074308160004 - link opens in a new window - 90 pages (90 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 242,613.589 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015.	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 242,613.589 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015. - link opens in a new window - 15 pages (15 pages)
24 Mar 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders	View PDF Annual return made up to 6 November 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/03/2014	View PDF Resolutions RES13 ‐ Company business 07/03/2014 - link opens in a new window - 9 pages (9 pages)
04 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	View PDF Appointment of Squire Sanders Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders	View PDF Annual return made up to 5 November 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 30 pages (30 pages)
09 Oct 2013	TM02	Termination of appointment of Andrew Smith as a secretary	View PDF Termination of appointment of Andrew Smith as a secretary - link opens in a new window - 2 pages (2 pages)

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