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INVESTOR BRANDS LIMITED

Company number 08002829

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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)
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
22 Mar 2019 PSC04 Change of details for Mr Simon Brown as a person with significant control on 25 February 2019
20 Mar 2019 SH06 Cancellation of shares. Statement of capital on 25 February 2019
  • GBP 353
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Provision in articles waived 25/02/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 TM01 Termination of appointment of David Ball as a director on 19 September 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 398
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 398
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 398
06 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
31 Mar 2017 CH01 Director's details changed for Mr Simon John Mcintyre on 30 March 2017
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 157
13 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Inc of 4 ord shares of 1.oo eac 10/01/2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CH01 Director's details changed for Mr Simon John Mcintyre on 19 October 2016
19 Oct 2016 AP01 Appointment of Mr David Ball as a director on 19 October 2016
05 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 153
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 August 2015
  • GBP 153
15 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 23/08/2015
05 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 95
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 95