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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)
06 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 3,930.83
05 May 2016 TM02 Termination of appointment of Matthew Paul Munro as a secretary on 30 April 2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Mar 2016 TM01 Termination of appointment of James Robert Joseph De Rose as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of Martin John Peacock as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of Stephen Thomas Cooper as a director on 29 January 2016
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,682.86
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Nov 2014 MR01 Registration of charge 078150990001, created on 28 November 2014
29 Nov 2014 MR01 Registration of charge 078150990002, created on 28 November 2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,682.86
16 Oct 2014 AP01 Appointment of Mr Geoffrey Cornelis Baars as a director on 24 September 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 3,682.86
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 3,642.5
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 3,612.5
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 3,299.77
16 Oct 2014 AP01 Appointment of Mr Martin John Peacock as a director on 24 September 2014
16 Oct 2014 AP01 Appointment of Mr James Robert Joseph De Rose as a director on 24 September 2014
22 May 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2014 AD01 Registered office address changed from Olympus House Staniland Way Peterborough PE4 6NA on 2 April 2014
24 Mar 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3,202.97
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 1,952