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INDEPENDENT GROWTH FINANCE LIMITED

Company number 10077673

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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)
04 Sep 2024 MR01 Registration of charge 100776730010, created on 4 September 2024
22 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
21 Apr 2024 MA Memorandum and Articles of Association
28 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
12 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the articles of association of the company (the articles) be amended as follows:by deleting the existing definition of 'sale' in part a, paragraph 1.1 of the articles 05/03/2024
09 Oct 2023 AP01 Appointment of Mr Steven Jonathan Chait as a director on 27 September 2023
18 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 68,235,248.1
06 Jul 2023 PSC07 Cessation of Spring Ventures Nominees Limited as a person with significant control on 26 June 2023
06 Jul 2023 PSC01 Notification of Peter Hallett as a person with significant control on 26 June 2023
26 Jun 2023 MR01 Registration of charge 100776730009, created on 26 June 2023
18 May 2023 AP01 Appointment of Mr Nicholas James Justin Potter as a director on 1 April 2023
03 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
15 Nov 2022 MR01 Registration of charge 100776730008, created on 11 November 2022
02 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
12 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 MA Memorandum and Articles of Association
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
14 Mar 2022 MR01 Registration of charge 100776730007, created on 14 March 2022
07 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
15 Apr 2021 TM01 Termination of appointment of Matthew Shepherd as a director on 30 March 2021
21 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
05 Nov 2020 AA Group of companies' accounts made up to 31 March 2020