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IBV LASBELA HOLD CO 1 LIMITED

Company number 11395345

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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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
13 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	AP01	Appointment of Mr David Ludwig as a director on 19 October 2023	View PDF Appointment of Mr David Ludwig as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 19 October 2023	View PDF Termination of appointment of Carl Friedrich Edler Von Braun as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of Dagmar Vogt as a person with significant control on 1 February 2022	View PDF Cessation of Dagmar Vogt as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC04	Change of details for Mrs Dagmar Vogt as a person with significant control on 31 January 2022	View PDF Change of details for Mrs Dagmar Vogt as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
08 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	CH04	Secretary's details changed for Murrell Associates Llp on 29 January 2021	View PDF Secretary's details changed for Murrell Associates Llp on 29 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 11 pages (11 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 USD 574,872.32	View PDF Statement of capital following an allotment of shares on 31 July 2020 USD 574,872.32 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 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 - 11 pages (11 pages)
19 Feb 2019	AP04	Appointment of Murrell Associates Llp as a secretary on 19 February 2019	View PDF Appointment of Murrell Associates Llp as a secretary on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019	View PDF Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CH01	Director's details changed for Mr Charles Anton Milner on 9 January 2019	View PDF Director's details changed for Mr Charles Anton Milner on 9 January 2019 - link opens in a new window - 2 pages (2 pages)

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IBV LASBELA HOLD CO 1 LIMITED

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