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IA GROWTH LIMITED

Company number 11143312

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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)
15 Mar 2018 AP01 Appointment of Mr Hugh Benson Welch as a director on 12 March 2018
14 Mar 2018 PSC01 Notification of Andrew John Briggs as a person with significant control on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of Hugh Benson Welch as a director on 12 March 2018
14 Mar 2018 AP01 Appointment of Mr Hugh Benson Welch as a director on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of Andrew John Davison as a director on 12 March 2018
14 Mar 2018 AP03 Appointment of Mr Andrew John Briggs as a secretary on 12 March 2018
14 Mar 2018 PSC01 Notification of Graham Sleep as a person with significant control on 12 March 2018
14 Mar 2018 PSC02 Notification of Drive2 Business Limited as a person with significant control on 12 March 2018
14 Mar 2018 AP01 Appointment of Mr David Land as a director on 12 March 2018
14 Mar 2018 AP01 Appointment of Mr Graham Sleep as a director on 12 March 2018
14 Mar 2018 AP01 Appointment of Mr Andrew John Briggs as a director on 12 March 2018
13 Mar 2018 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 12 March 2018
13 Mar 2018 PSC07 Cessation of Muckle Director Limited as a person with significant control on 12 March 2018
12 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
10 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-10
  • GBP 1