IIDGR (UK) LIMITED

Company number 08597754

Date	Type	Description	View / Download
30 Nov 2020	TM01	Termination of appointment of Jonathan George Kendall as a director on 30 November 2020	(1 page)
13 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2020	CH01	Director's details changed for Mr Richard Graham Giles on 12 October 2020	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(4 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 3,815,000	(3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
08 Mar 2018	AP01	Appointment of Mr Andrew Jon Kirkbride as a director on 8 March 2018	(2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
13 Mar 2017	CH01	Director's details changed for Mr Stephen Christopher Lussier on 13 March 2017	(2 pages)
13 Mar 2017	AD04	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Richard Graham Giles on 13 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017	(1 page)
05 Aug 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 27 July 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
18 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
07 Jul 2016	CH01	Director's details changed for Mr Stephen Christopher Lussier on 3 July 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Jonathan Kendall on 3 July 2016	(2 pages)
02 Mar 2016	ANNOTATION	Rectified TM01 was removed from the public regitser on 01/12/2016 as the information was factually inaccurate or was derived from something factually inaccurate
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)

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