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IETG HOLDINGS LIMITED

Company number 10413322

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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)
16 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
25 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
05 Oct 2018	CS01	05/10/18 Statement of Capital gbp 100000.00 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/2023	View PDF 05/10/18 Statement of Capital gbp 100000.00 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/2023 - link opens in a new window - 6 pages (6 pages)
10 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
01 Mar 2018	PSC01	Notification of John Nicholas Bentley as a person with significant control on 6 October 2016	View PDF Notification of John Nicholas Bentley as a person with significant control on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	PSC07	Cessation of Bentley O-S Limited as a person with significant control on 6 October 2016	View PDF Cessation of Bentley O-S Limited as a person with significant control on 6 October 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	PSC05	Change of details for Bentley O-S Limited as a person with significant control on 10 October 2016	View PDF Change of details for Bentley O-S Limited as a person with significant control on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
18 Aug 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 October 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2023 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	AP01	Appointment of Mr Ian Brian Edwards as a director on 10 October 2016	View PDF Appointment of Mr Ian Brian Edwards as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP01	Appointment of Mr Richard Bond as a director on 10 October 2016	View PDF Appointment of Mr Richard Bond as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	MR01	Registration of charge 104133220001, created on 10 October 2016	View PDF Registration of charge 104133220001, created on 10 October 2016 - link opens in a new window - 70 pages (70 pages)
06 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-06 GBP 1 - link opens in a new window - 31 pages (31 pages)

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IETG HOLDINGS LIMITED

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