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IGLU.COM MIDCO LIMITED

Company number 08078867

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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)
09 Oct 2015 CH01 Director's details changed for Ms Simone Louise Clark on 8 October 2015
18 Aug 2015 MR04 Satisfaction of charge 1 in full
18 Jun 2015 MR01 Registration of charge 080788670005, created on 12 June 2015
16 Jun 2015 MR01 Registration of charge 080788670004, created on 12 June 2015
28 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 6.02
10 Mar 2015 AA Full accounts made up to 31 May 2014
25 Jul 2014 MA Memorandum and Articles of Association
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 6.02
24 May 2014 MR01 Registration of charge 080788670003
29 Jan 2014 AA Full accounts made up to 31 May 2013
23 Dec 2013 AP01 Appointment of Miss Simone Louise Clark as a director
20 Jul 2013 MR04 Satisfaction of charge 2 in full
28 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
27 Jun 2013 TM01 Termination of appointment of Simone Clark as a director
27 Jun 2013 AP01 Appointment of Simone Louise Clark as a director
24 Jul 2012 MG01 Duplicate mortgage certificatecharge no:2
19 Jun 2012 AP03 Appointment of Lorna Jayne Vincent as a secretary
19 Jun 2012 AP01 Appointment of Martyn Courtney Bailey Williams as a director
19 Jun 2012 SH08 Change of share class name or designation
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 6.02
19 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2012 TM01 Termination of appointment of Oval Nominees Limited as a director