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IB GROUP LTD

Company number 09990469

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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)
14 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
30 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 MR01 Registration of charge 099904690003, created on 9 August 2023
02 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
23 Jun 2023 PSC02 Notification of World of Goodness Limited as a person with significant control on 14 June 2023
23 Jun 2023 PSC07 Cessation of Ib Topco Limited as a person with significant control on 14 June 2023
14 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
07 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
14 Mar 2022 AP01 Appointment of Mr Richard John Norbury as a director on 1 March 2022
03 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
27 May 2021 AA Group of companies' accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
04 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 165.1274
09 Jan 2020 PSC05 Change of details for Ib Topco Limited as a person with significant control on 20 December 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 AAMD Amended group of companies' accounts made up to 31 December 2018
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Aug 2019 TM01 Termination of appointment of Ian Bishop as a director on 9 August 2019