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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)
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
07 Dec 2017 MR01 Registration of charge 100776730003, created on 30 November 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 595.600
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 Mar 2017 AP01 Appointment of Mr Nicholas John Price as a director on 31 March 2017
13 Jan 2017 TM01 Termination of appointment of Alexander Carlos Brebbia as a director on 31 December 2016
07 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 548.100
02 Jun 2016 AP01 Appointment of Mr Peter William Ralph as a director on 20 May 2016
02 Jun 2016 AP01 Appointment of Mr Alexander Carlos Brebbia as a director on 20 May 2016
06 May 2016 SH02 Sub-division of shares on 11 April 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 349.65
04 May 2016 SH10 Particulars of variation of rights attached to shares
04 May 2016 SH08 Change of share class name or designation
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 AP01 Appointment of Mr John Michael Hudson as a director on 11 April 2016
25 Apr 2016 AP01 Appointment of Mr Matthew Jonathan Cooper as a director on 11 April 2016
22 Apr 2016 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 2 Maidstone Road Paddock Wood Tonbridge Kent TN12 6GF on 22 April 2016
22 Apr 2016 MR01 Registration of charge 100776730002, created on 11 April 2016
21 Apr 2016 MR01 Registration of charge 100776730001, created on 21 April 2016
22 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-22
  • GBP 1