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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)
19 Feb 2019	PSC04	Change of details for Mrs Dagmar Vogt as a person with significant control on 9 January 2019	View PDF Change of details for Mrs Dagmar Vogt as a person with significant control on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	SH14	Redenomination of shares. Statement of capital 6 November 2018 USD 1.28	View PDF Redenomination of shares. Statement of capital 6 November 2018 USD 1.28 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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