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IGO4SOLUTIONS LIMITED

Company number 07815099

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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)
28 Jun 2021 AA Accounts for a small company made up to 30 June 2020
21 May 2021 AP01 Appointment of Mr Mark Edwin Holmes Bennett as a director on 14 May 2021
21 May 2021 AP01 Appointment of Simon William Harrow as a director on 14 May 2021
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 Stephen John Collins 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 Mark Prichard 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 078150990004, created on 23 February 2021
01 Mar 2021 MR04 Satisfaction of charge 078150990003 in full
01 Mar 2021 MR04 Satisfaction of charge 078150990002 in full
01 Mar 2021 MR04 Satisfaction of charge 078150990001 in full
20 Oct 2020 CS01 Confirmation statement made on 19 October 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 CS01 Confirmation statement made on 19 October 2019 with no updates
05 Jul 2019 AP01 Appointment of Mr Stephen John Collins as a director on 25 June 2019
28 Jun 2019 AP01 Appointment of Mr Mark Prichard as a director on 20 June 2019
28 Jun 2019 AP01 Appointment of Mr Nicolas Godfrey Kohler as a director on 20 June 2019
28 Jun 2019 TM01 Termination of appointment of Philip Douglas Burgoyne Zeidler as a director on 20 June 2019
07 Mar 2019 AA Accounts for a small company made up to 30 June 2018
29 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates