INDEPENDENT GOVERNANCE GROUP LIMITED

Company number 12031956

Date	Type	Description	View / Download
24 Jun 2024	AP01	Appointment of Ms Catherine Eleanor Hardingham as a director on 17 June 2024	(2 pages)
05 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	(3 pages)
29 May 2024	TM01	Termination of appointment of Brian Charles Smith as a director on 27 May 2024	(1 page)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(35 pages)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Nov 2023	TM01	Termination of appointment of John Sinclair Lovell as a director on 28 November 2023	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	(5 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Feb 2023	MA	Memorandum and Articles of Association	(9 pages)
09 Feb 2023	MR04	Satisfaction of charge 120319560001 in full	(1 page)
08 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
08 Feb 2023	PSC02	Notification of Ensco 1375 Limited as a person with significant control on 2 February 2023	(2 pages)
08 Feb 2023	PSC07	Cessation of Christopher Paul Vincent Martin as a person with significant control on 2 February 2023	(1 page)
08 Feb 2023	AD01	Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Westgate House 9 Holborn London EC1N 2LL on 8 February 2023	(1 page)
08 Feb 2023	MR01	Registration of charge 120319560004, created on 2 February 2023	(16 pages)
08 Feb 2023	MR01	Registration of charge 120319560005, created on 2 February 2023	(16 pages)
07 Feb 2023	MR01	Registration of charge 120319560002, created on 2 February 2023	(11 pages)
07 Feb 2023	MR01	Registration of charge 120319560003, created on 2 February 2023	(12 pages)
06 Feb 2023	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 2 February 2023	(1 page)
06 Feb 2023	AP01	Appointment of Mr Andrew David Bradshaw as a director on 2 February 2023	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Anthony Livingstone as a director on 2 February 2023	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for Cc Secretaries Limited on 25 July 2022	(1 page)
15 Jul 2022	AD01	Registered office address changed from 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	(1 page)