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IBEXIA GLOBAL DEVELOPMENT LTD

Company number 11986437

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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)
08 Jun 2020 AP01 Appointment of Mr Brett William King as a director on 8 June 2020
07 May 2020 TM01 Termination of appointment of Pablo Pulido as a director on 7 May 2020
07 May 2020 TM01 Termination of appointment of Andreas Haavel Mustad as a director on 7 May 2020
07 May 2020 TM01 Termination of appointment of Bretton William King as a director on 7 May 2020
14 Jan 2020 PSC03 Notification of The Magazine Gap Hong Kong Trust as a person with significant control on 20 December 2019
14 Jan 2020 PSC03 Notification of The Lemp Future Trust as a person with significant control on 20 December 2019
14 Jan 2020 PSC03 Notification of The 2019 Opportunity Trust as a person with significant control on 20 December 2019
06 Jan 2020 TM01 Termination of appointment of Teng Wee Lim as a director on 6 January 2020
03 Jan 2020 AP01 Appointment of Mr Bretton William King as a director on 3 December 2019
30 Oct 2019 AD01 Registered office address changed from , 13 John Prince's Street, 2nd Floor, London, W1G 0JR, England to Appold Studios 18-20 Appold Street London EC2A 2AS on 30 October 2019
30 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
21 Oct 2019 AP01 Appointment of Mr Christopher Tawney as a director on 16 October 2019
25 Sep 2019 PSC02 Notification of Ibexia Global Holdings Limited as a person with significant control on 18 September 2019
25 Sep 2019 PSC07 Cessation of Lim Teng Wee as a person with significant control on 18 September 2019
25 Sep 2019 PSC07 Cessation of Pablo Pulido as a person with significant control on 18 September 2019
25 Sep 2019 PSC07 Cessation of Andreas Haavel Mustad as a person with significant control on 18 September 2019
02 Jul 2019 AP01 Appointment of Mr Teng Wee Lim as a director on 25 June 2019
02 Jul 2019 TM01 Termination of appointment of Bretton William King as a director on 25 June 2019
19 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
19 Jun 2019 PSC01 Notification of Lim Teng Wee as a person with significant control on 5 June 2019
19 Jun 2019 PSC07 Cessation of Bretton William King as a person with significant control on 5 June 2019
09 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-09
  • GBP 300

Statement of capital on 2025-01-07
  • GBP 300