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IBROC INVESTMENTS LIMITED

Company number 12237741

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
27 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
27 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
15 Nov 2021	AP01	Appointment of Mrs Kathleen Frances Corbisiero as a director on 2 November 2021	View PDF Appointment of Mrs Kathleen Frances Corbisiero as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mrs Janie Anne Corbisiero as a director on 2 November 2021	View PDF Appointment of Mrs Janie Anne Corbisiero as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
18 Jan 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	PSC01	Notification of Pietro Corbisiero as a person with significant control on 4 October 2019	View PDF Notification of Pietro Corbisiero as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	PSC04	Change of details for Mr Giuseppe Corbisiero as a person with significant control on 4 October 2019	View PDF Change of details for Mr Giuseppe Corbisiero as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Share division 04/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share division 04/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 04/10/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange agreement 04/10/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2019	CAP-SS	Solvency Statement dated 04/10/19	View PDF Solvency Statement dated 04/10/19 - link opens in a new window - 1 page (1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company cancellation of shares/the memerger 04/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company cancellation of shares/the memerger 04/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 16,196,956	View PDF Statement of capital following an allotment of shares on 4 October 2019 GBP 16,196,956 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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IBROC INVESTMENTS LIMITED

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