IB HOLDCO LIMITED

Company number 08266592

Date	Type	Description	View / Download
07 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
07 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
07 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
12 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Sep 2018	MR01	Registration of charge 082665920004, created on 20 September 2018	(84 pages)
09 May 2018	TM01	Termination of appointment of Vishal Madhu as a director on 23 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Neha Madhu as a director on 23 April 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Stephen Edward Foster as a director on 23 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Wayne Beedle as a director on 23 April 2018	(2 pages)
21 Nov 2017	PSC02	Notification of Innovative Bites Limited as a person with significant control on 12 April 2017	(2 pages)
03 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 3 November 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(7 pages)
21 Sep 2017	TM01	Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Stephen Edward Foster as a director on 11 July 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Wayne Beedle as a director on 11 July 2017	(1 page)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
05 May 2017	SH08	Change of share class name or designation	(2 pages)
04 May 2017	MR01	Registration of charge 082665920003, created on 28 April 2017	(10 pages)
29 Apr 2017	SH02	Consolidation and sub-division of shares on 12 April 2017	(4 pages)
28 Apr 2017	TM01	Termination of appointment of Simon George Gilbert as a director on 12 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Richard James Garner as a director on 12 April 2017	(1 page)