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I4B HOLDINGS LIMITED

Company number 10529802

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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 Nov 2017 MR01 Registration of charge 105298020020, created on 30 October 2017
18 Nov 2017 MR01 Registration of charge 105298020013, created on 30 October 2017
04 Oct 2017 MR01 Registration of charge 105298020005, created on 18 September 2017
04 Oct 2017 MR01 Registration of charge 105298020006, created on 18 September 2017
04 Oct 2017 MR01 Registration of charge 105298020002, created on 18 September 2017
04 Oct 2017 MR01 Registration of charge 105298020003, created on 18 September 2017
04 Oct 2017 MR01 Registration of charge 105298020007, created on 18 September 2017
04 Oct 2017 MR01 Registration of charge 105298020001, created on 18 September 2017
04 Oct 2017 MR01 Registration of charge 105298020004, created on 18 September 2017
04 Oct 2017 MR01 Registration of charge 105298020008, created on 18 September 2017
04 Oct 2017 MR01 Registration of charge 105298020009, created on 18 September 2017
27 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-03
04 May 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
25 Apr 2017 AP01 Appointment of Mr Martin Frank Smith as a director on 21 December 2016
25 Apr 2017 AP01 Appointment of Mr Philip Mark Porter as a director on 21 December 2016
25 Apr 2017 AP01 Appointment of Mr George Crane as a director on 21 December 2016
16 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-16
  • GBP 1