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IGF DEVELOPMENTS LIMITED

Company number 11627655

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
23 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
06 Feb 2023 AA Accounts for a small company made up to 30 June 2022
18 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 30 June 2021
20 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
20 Oct 2021 AD01 Registered office address changed from 2 Queen Square 4th Floor Liverpool L1 1RH United Kingdom to Port of Liverpool Building First Floor Liverpool L3 1BY on 20 October 2021
30 Mar 2021 AA Accounts for a small company made up to 30 June 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25
07 Jan 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 June 2020
07 Jan 2021 PSC05 Change of details for Ion Property Developments Limited as a person with significant control on 5 January 2021
07 Jan 2021 PSC07 Cessation of Granite Turner Imgf Limited as a person with significant control on 5 January 2021
10 Dec 2020 TM01 Termination of appointment of Steven Mark Turner as a director on 8 December 2020
10 Dec 2020 TM01 Termination of appointment of Jason Granite as a director on 8 December 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
20 Oct 2020 PSC05 Change of details for Midia Imgf Limited as a person with significant control on 30 September 2020
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 AP01 Appointment of Mr Jason Granite as a director on 17 April 2020
23 Apr 2020 TM01 Termination of appointment of Alec Peter Colbeck as a director on 17 April 2020
22 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 PSC02 Notification of Midia Imgf Limited as a person with significant control on 22 November 2019
15 Apr 2020 PSC07 Cessation of Midia Group Limited as a person with significant control on 22 November 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates