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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)
10 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2012 AP01 Appointment of Mr Mark Anthony Watson as a director
05 Dec 2012 AP01 Appointment of Richard James Garner as a director
05 Dec 2012 AP01 Appointment of Jonathan Fitzgerald Summerley as a director
26 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
25 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
24 Oct 2012 NEWINC Incorporation