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IAGP LIMITED

Company number 12552617

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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)
18 Jun 2024 AA Group of companies' accounts made up to 30 November 2023
13 May 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
17 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
15 May 2023 CS01 Confirmation statement made on 8 April 2023 with updates
30 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
12 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
22 Apr 2022 CH01 Director's details changed for Mr Benjamin Frederick Allan on 14 April 2022
24 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
02 Jun 2021 CH01 Director's details changed for Mr Stephen Blaney on 1 June 2021
02 Jun 2021 CH01 Director's details changed for Mr Nicholas David Allan on 1 June 2021
10 May 2021 CS01 Confirmation statement made on 8 April 2021 with updates
14 Dec 2020 AA01 Previous accounting period shortened from 30 April 2021 to 30 November 2020
03 Dec 2020 CH01 Director's details changed for Mr Stephen Blaney on 25 November 2020
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 102,246
27 Apr 2020 AP01 Appointment of Mr. Stephen Blaney as a director on 15 April 2020
27 Apr 2020 AP01 Appointment of Mr. Benjamin Frederick Allan as a director on 15 April 2020
27 Apr 2020 PSC08 Notification of a person with significant control statement
27 Apr 2020 AP01 Appointment of Mr Michael Andrew Smith as a director on 15 April 2020
27 Apr 2020 PSC07 Cessation of Nicholas David Allan as a person with significant control on 15 April 2020
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 6
09 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-09
  • GBP 1