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IGLUFASTNET LIMITED

Company number 09602565

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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)
07 Aug 2019 SH06 Cancellation of shares. Statement of capital on 8 July 2019
  • GBP 11,179.168
23 Jul 2019 SH03 Purchase of own shares.
23 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
13 May 2019 TM01 Termination of appointment of Martyn Courtney Bailey-Williams as a director on 7 May 2019
30 Jan 2019 AA Group of companies' accounts made up to 31 May 2018
16 Jan 2019 SH03 Purchase of own shares.
14 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 July 2018
  • GBP 11,195.53
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 11,185.89
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 11,195.494
  • ANNOTATION Clarification a second filed SH01 was registered 14/01/2019.
04 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 SH10 Particulars of variation of rights attached to shares
04 Sep 2018 SH08 Change of share class name or designation
31 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
13 Mar 2018 AP01 Appointment of Mr Ottokar Rosenberger as a director on 1 March 2018
26 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 13 February 2018
  • GBP 9,616.11
21 Feb 2018 SH03 Purchase of own shares.
03 Nov 2017 AP01 Appointment of Mr David William Andrews as a director on 3 November 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
23 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
24 Jan 2017 TM01 Termination of appointment of Paul Stewart Landsman as a director on 11 January 2017
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 9,643.780
20 Jan 2017 SH10 Particulars of variation of rights attached to shares
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 9,331.238