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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)
14 Oct 2020 AP01 Appointment of Mr Matthew Shepherd as a director on 9 October 2020
19 Jun 2020 SH08 Change of share class name or designation
19 Jun 2020 SH10 Particulars of variation of rights attached to shares
19 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidated 12/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2020 SH02 Consolidation of shares on 12 June 2020
19 Jun 2020 MA Memorandum and Articles of Association
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
15 Oct 2019 MR01 Registration of charge 100776730006, created on 14 October 2019
05 Sep 2019 AP01 Appointment of Mr Stephen Michael Moore as a director on 27 August 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 26/06/2019
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2019 SH02 Sub-division of shares on 12 July 2019
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 SH10 Particulars of variation of rights attached to shares
30 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
28 Aug 2019 TM01 Termination of appointment of Nicholas John Price as a director on 31 July 2019
03 Jun 2019 AP01 Appointment of Mr John Richard Allbrook as a director on 23 May 2019
03 Jun 2019 CH01 Director's details changed for Mr John Peter Onslow on 8 September 2018
03 Jun 2019 TM01 Termination of appointment of Matthew Jonathan Cooper as a director on 23 May 2019
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
07 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
26 Oct 2018 MR01 Registration of charge 100776730005, created on 12 October 2018
16 Oct 2018 MR01 Registration of charge 100776730004, created on 12 October 2018
08 Sep 2018 AD01 Registered office address changed from 2 Maidstone Road Paddock Wood Tonbridge Kent TN12 6GF England to Kingsgate High Street Redhill RH1 1SG on 8 September 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 603.100
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates