IGE USA HOLDINGS

Company number 09690010

Date	Type	Description	View / Download
15 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 15 February 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Mark Edward Monckton Elborne as a director on 15 January 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(5 pages)
04 Jul 2017	TM01	Termination of appointment of Gillian May Wheeler as a director on 27 June 2017	(1 page)
26 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 May 2017	TM01	Termination of appointment of Zachary Joseph Citron as a director on 21 April 2017	(1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Nov 2016	TM01	Termination of appointment of Akash Mitter as a director on 17 November 2016	(1 page)
30 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
21 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 50 USD 855,602,128	(8 pages)
10 Feb 2016	CH01	Director's details changed for Akhlesh Prasad Mathur on 28 August 2015	(2 pages)
14 Sep 2015	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
17 Aug 2015	AP01	Appointment of Akash Mitter as a director on 17 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mark Edward Monckton Elborne as a director on 17 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Ms Gillian May Wheeler as a director on 17 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Zachary Joseph Citron as a director on 17 August 2015	(2 pages)
29 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
16 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-16 GBP 50	(50 pages)