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IL HOLDCO LIMITED

Company number 12556837

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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)
27 Nov 2024 AA Micro company accounts made up to 28 February 2024
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 28 February 2023
18 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 28 February 2022
28 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 28 February 2021
29 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
29 Apr 2021 PSC07 Cessation of Stephen Woolmer as a person with significant control on 27 May 2020
29 Apr 2021 PSC01 Notification of Lee Newton as a person with significant control on 27 May 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 7,115
23 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 28 February 2021
26 May 2020 AP01 Appointment of Mr Robert John Nathan as a director on 26 May 2020
26 May 2020 AP01 Appointment of Mr Lee Steven Newton as a director on 26 May 2020
15 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-15
  • GBP 1