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INDEPENDENT GOVERNANCE GROUP LIMITED

Company number 12031956

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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)
05 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
05 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 35 pages (35 pages)
05 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024	MR01	Registration of charge 120319560006, created on 19 December 2024	View PDF Registration of charge 120319560006, created on 19 December 2024 - link opens in a new window - 17 pages (17 pages)
20 Dec 2024	MR01	Registration of charge 120319560007, created on 19 December 2024	View PDF Registration of charge 120319560007, created on 19 December 2024 - link opens in a new window - 25 pages (25 pages)
16 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	MR04	Satisfaction of charge 120319560002 in full	View PDF Satisfaction of charge 120319560002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024	MR04	Satisfaction of charge 120319560004 in full	View PDF Satisfaction of charge 120319560004 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024	MR04	Satisfaction of charge 120319560005 in full	View PDF Satisfaction of charge 120319560005 in full - link opens in a new window - 1 page (1 page)
30 Nov 2024	MR04	Satisfaction of charge 120319560003 in full	View PDF Satisfaction of charge 120319560003 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Ms Catherine Eleanor Hardingham as a director on 17 June 2024	View PDF Appointment of Ms Catherine Eleanor Hardingham as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	TM01	Termination of appointment of Brian Charles Smith as a director on 27 May 2024	View PDF Termination of appointment of Brian Charles Smith as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 35 pages (35 pages)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of John Sinclair Lovell as a director on 28 November 2023	View PDF Termination of appointment of John Sinclair Lovell as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	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 - 1 page (1 page)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	MR04	Satisfaction of charge 120319560001 in full	View PDF Satisfaction of charge 120319560001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	PSC02	Notification of Ensco 1375 Limited as a person with significant control on 2 February 2023	View PDF Notification of Ensco 1375 Limited as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC07	Cessation of Christopher Paul Vincent Martin as a person with significant control on 2 February 2023	View PDF Cessation of Christopher Paul Vincent Martin as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)

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INDEPENDENT GOVERNANCE GROUP LIMITED

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