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IB HOLDCO LIMITED

Company number 08266592

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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 Apr 2017 AP01 Appointment of Mr Vishal Madhu as a director on 12 April 2017
28 Apr 2017 AP01 Appointment of Mrs Neha Madhu as a director on 12 April 2017
28 Apr 2017 TM01 Termination of appointment of Katherine Wai Ming Ho as a director on 12 April 2017
28 Apr 2017 TM01 Termination of appointment of Mark Anthony Watson as a director on 12 April 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 12,333.41
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Stephen Edward Foster as a director on 27 July 2016
06 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
31 Mar 2016 AP01 Appointment of Mrs Katherine Wai Ming Ho as a director on 21 December 2015
31 Mar 2016 TM01 Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 21 December 2015
09 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 12,333.4
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 12,333.4
05 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
03 Mar 2015 AP01 Appointment of Mr Wayne Beedle as a director on 2 March 2015
10 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 11,673.4
25 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
07 Mar 2014 MR01 Registration of charge 082665920002
13 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 11,673.4
10 Dec 2012 SH08 Change of share class name or designation
10 Dec 2012 SH02 Sub-division of shares on 16 November 2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 297,373.40
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 9,253.40