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IBEX GLOBAL SOLUTIONS LIMITED

Company number 08462510

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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)
30 Oct 2015 TM02 Termination of appointment of Jimmy Derrell Holland as a secretary on 7 September 2015
20 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7.25
28 Jul 2015 SH03 Purchase of own shares.
02 Jul 2015 SH03 Purchase of own shares.
14 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 322,500.55
10 Mar 2015 AA Interim accounts made up to 31 January 2015
26 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
15 Dec 2014 TM01 Termination of appointment of Stephen Mark Kezirian as a director on 21 November 2014
15 Dec 2014 TM01 Termination of appointment of Timothy Edward Kelly as a director on 21 November 2014
17 Nov 2014 AA Interim accounts made up to 30 September 2014
19 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 322,500.55
25 Mar 2014 AA Initial accounts made up to 31 December 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 31/05/2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re shares div 31/05/2013
17 Jun 2013 SH02 Sub-division of shares on 31 May 2013
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 32,249,955.00
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 322,500.55
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 32,249,956.00
07 Jun 2013 SH03 Purchase of own shares.
05 Jun 2013 AP01 Appointment of John Leone as a director
05 Jun 2013 AP01 Appointment of Stephen Mark Kezirian as a director
05 Jun 2013 AP01 Appointment of Karl Kevel Gabel as a director
05 Jun 2013 AP01 Appointment of Timothy Edward Kelly as a director
05 Jun 2013 AP01 Appointment of Mohammedulla Khaishgi as a director
04 Jun 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration