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23 IGS MANAGEMENT COMPANY LIMITED

Company number 11033613

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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 Dec 2024	AP04	Appointment of Hillcrest Estate Management Limited as a secretary on 4 December 2024	View PDF Appointment of Hillcrest Estate Management Limited as a secretary on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AD01	Registered office address changed from 23 High Street Ingatestone Ingatestone Essex CM4 9DU to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol Hertfordshire BS6 6UJ on 4 December 2024	View PDF Registered office address changed from 23 High Street Ingatestone Ingatestone Essex CM4 9DU to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol Hertfordshire BS6 6UJ on 4 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	RP04AP01	Second filing for the appointment of Mr Robert David Walker as a director	View PDF Second filing for the appointment of Mr Robert David Walker as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AP01	Appointment of Mr William Dunn as a director on 19 July 2021	View PDF Appointment of Mr William Dunn as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Joseph David Mackie as a director on 19 July 2021	View PDF Termination of appointment of Joseph David Mackie as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
01 May 2021	TM01	Termination of appointment of Emily Charlotte Collins as a director on 29 April 2021	View PDF Termination of appointment of Emily Charlotte Collins as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Jamie Christopher Petty as a director on 29 April 2021	View PDF Termination of appointment of Jamie Christopher Petty as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Ms Leyla Antoniou as a director on 12 April 2021	View PDF Appointment of Ms Leyla Antoniou as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	SH06	Cancellation of shares. Statement of capital on 26 March 2021 GBP 5.00	View PDF Cancellation of shares. Statement of capital on 26 March 2021 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Miss Sophie Victoria Bright as a director on 12 April 2021	View PDF Appointment of Miss Sophie Victoria Bright as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	SH02	Consolidation of shares on 26 March 2021	View PDF Consolidation of shares on 26 March 2021 - link opens in a new window - 4 pages (4 pages)
10 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	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)
10 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 10	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 10 - link opens in a new window - 4 pages (4 pages)

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23 IGS MANAGEMENT COMPANY LIMITED

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