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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)
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 162.6274
06 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 AP01 Appointment of Mr Ian Bishop as a director on 13 November 2018
27 Nov 2018 AP01 Appointment of Mr Kevin Richard Widdrington as a director on 13 November 2018
07 Nov 2018 PSC02 Notification of Ib Topco Limited as a person with significant control on 23 April 2018
07 Nov 2018 PSC07 Cessation of Vishal Madhu as a person with significant control on 23 April 2018
07 Nov 2018 PSC07 Cessation of Neha Madhu as a person with significant control on 23 April 2018
07 Nov 2018 AP01 Appointment of Mr Richard Sidney Rose as a director on 29 October 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 145.7141
30 Oct 2018 SH10 Particulars of variation of rights attached to shares
30 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 SH20 Statement by Directors
18 Oct 2018 SH19 Statement of capital on 18 October 2018
  • GBP 102
18 Oct 2018 CAP-SS Solvency Statement dated 18/10/18
18 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Sep 2018 MR04 Satisfaction of charge 099904690002 in full
28 Sep 2018 MR04 Satisfaction of charge 099904690001 in full
08 May 2018 TM01 Termination of appointment of Neha Madhu as a director on 23 April 2018
08 May 2018 TM01 Termination of appointment of Vishal Madhu as a director on 23 April 2018
08 May 2018 TM01 Termination of appointment of Vishal Madhu as a director on 23 April 2018
08 May 2018 TM01 Termination of appointment of Neha Madhu as a director on 23 April 2018