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IBMG TOPCO LIMITED

Company number 11205610

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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)
07 Nov 2019 SH10 Particulars of variation of rights attached to shares
07 Nov 2019 SH08 Change of share class name or designation
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 1,103
03 Jul 2019 AP01 Appointment of Miss Panita Vongkusolkit as a director on 19 June 2019
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
19 Feb 2019 SH08 Change of share class name or designation
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 1,100
20 Dec 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 1,090
04 Dec 2018 SH08 Change of share class name or designation
26 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 1,080
09 Apr 2018 SH02 Sub-division of shares on 13 March 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 1,030
06 Apr 2018 SH10 Particulars of variation of rights attached to shares
06 Apr 2018 SH08 Change of share class name or designation
03 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 TM01 Termination of appointment of Amit Thaper as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr Alexander Francis Temple Bayliss as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr Andrew David Steel as a director on 9 March 2018
16 Feb 2018 CH01 Director's details changed for Mr Amit Thaper on 16 February 2018
14 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-14
  • GBP 2