IBSTOCK TELLING GRC LIMITED

Company number 09415340

Date	Type	Description	View / Download
12 Sep 2019	TM01	Termination of appointment of Kevin John Sims as a director on 31 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Mr Chris Mcleish as a director on 1 August 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
25 Oct 2018	MR04	Satisfaction of charge 094153400003 in full	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 15/08/2018	(2 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
15 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-15	(3 pages)
06 Apr 2018	AP01	Appointment of Mr Joseph Henry Hudson as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Wayne Martin Sheppard as a director on 4 April 2018	(1 page)
22 Feb 2018	MR01	Registration of charge 094153400003, created on 22 February 2018	(34 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 May 2017	CH01	Director's details changed for Mr Wayne Martin Sheppard on 25 May 2017	(2 pages)
30 May 2017	CH01	Director's details changed for Mr Kevin John Sims on 25 May 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Matthias Michel Pierre Boyer Chammard as a director on 15 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Edward John Han as a director on 15 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 15 February 2017	(1 page)
17 Feb 2017	AD01	Registered office address changed from Bain Capital, Ltd. Devonshire House 1 Mayfair Place London W1J 8AJ to Figgs Bidco2 Limited Leicester Road Ibstock Leicestershire LE67 6HS on 17 February 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 May 2016	AP03	Appointment of Mr Robert Douglas as a secretary on 22 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Shamshad Khalfey as a secretary on 22 April 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 75,683,000	(7 pages)
30 Oct 2015	MR04	Satisfaction of charge 094153400002 in full	(4 pages)
30 Oct 2015	MR04	Satisfaction of charge 094153400001 in full	(4 pages)

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