IGD SERVICES REALISATIONS LIMITED

Company number 08649291

Date	Type	Description	View / Download
27 Aug 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
20 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(5 pages)
25 Feb 2019	MA	Memorandum and Articles of Association	(22 pages)
24 Jan 2019	PSC05	Change of details for Gordon Dadds Llp as a person with significant control on 31 December 2018	(2 pages)
22 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2019	MR01	Registration of charge 086492910002, created on 31 December 2018	(70 pages)
31 Dec 2018	AD01	Registered office address changed from C/O Gordon Dadds Llp, 5th Floor 6 Agar Street London WC2N 4HN to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018	(1 page)
03 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	(3 pages)
19 Oct 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(5 pages)
04 Oct 2017	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr John Christopher Morris Biles as a director on 5 September 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
15 Aug 2017	PSC07	Cessation of Gordon Dadds Consulting Llp as a person with significant control on 21 February 2017	(1 page)
04 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
21 Jul 2017	TM01	Termination of appointment of Alexander Ktorides as a director on 20 July 2017	(1 page)
11 Jul 2017	PSC02	Notification of Gordon Dadds Llp as a person with significant control on 22 February 2017	(1 page)
30 Nov 2016	AP01	Appointment of Mr Christopher John Yates as a director on 14 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of John Christopher Morris Biles as a director on 14 November 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
06 Jul 2016	TM02	Termination of appointment of Robert Charles Biles as a secretary on 29 June 2016	(1 page)
10 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(18 pages)
07 Jan 2016	AP01	Appointment of Miss Sian Christina Waller as a director on 26 November 2015	(2 pages)