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IG PENTLAND OPCO LIMITED

Company number 09492524

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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)
23 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
09 Apr 2024 TM01 Termination of appointment of Oleg Vorobeichik as a director on 9 April 2024
04 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with updates
27 Mar 2024 AA Accounts for a small company made up to 31 March 2023
16 Jun 2023 AP01 Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023
05 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with updates
30 Mar 2023 AA Accounts for a small company made up to 31 March 2022
23 Mar 2023 CH01 Director's details changed for Mr Ben Edgar on 20 March 2023
07 Nov 2022 PSC07 Cessation of Via Hotels Global Limited as a person with significant control on 4 November 2022
07 Nov 2022 PSC02 Notification of Interland Commercial Properties Limited as a person with significant control on 4 November 2022
08 Sep 2022 CERTNM Company name changed via lewisham LIMITED\certificate issued on 08/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-05
10 May 2022 AA01 Previous accounting period extended from 26 March 2022 to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2022 AA Accounts for a small company made up to 31 March 2021
22 Sep 2021 TM01 Termination of appointment of Zamir Haim as a director on 17 September 2021
22 Sep 2021 TM01 Termination of appointment of Daniel Edgar as a director on 17 September 2021
22 Sep 2021 AP01 Appointment of Mr Ilan Haim as a director on 17 September 2021
22 Sep 2021 AP01 Appointment of Mr Ben Edgar as a director on 17 September 2021
08 Jun 2021 TM01 Termination of appointment of Yuval Herrmann as a director on 4 June 2021
22 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
19 Mar 2021 CH01 Director's details changed for Mr Cyril Ogunmakin on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Zamir Haim on 19 March 2021