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IGW HOLDING LIMITED

Company number 11700841

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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 Jan 2020 CH01 Director's details changed for Mr Andrew Anderson on 10 January 2020
04 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
04 Dec 2019 PSC01 Notification of Dotan Avraham Idan Freulichman as a person with significant control on 6 November 2019
08 Oct 2019 TM01 Termination of appointment of Naftali Bar Nathan as a director on 3 October 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 MA Memorandum and Articles of Association
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 1,150
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 2,000
02 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 SH10 Particulars of variation of rights attached to shares
28 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-28
  • GBP 150