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IBG GROUP LIMITED

Company number 12812431

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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)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2023	AD01	Registered office address changed from Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 8 March 2023	View PDF Registered office address changed from Tralin House Chesham Close Romford Essex RM7 7PJ England to Unit 2 , Tralin House Chesham Close Romford Essex RM7 7PJ on 8 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buyer company hereby authorise any matter that create(s) a direct or indirect conflict of interest between the interests of the buyer company and seller 1 and seller 2 and any director(s) with respect to the proposed transaction 12/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buyer company hereby authorise any matter that create(s) a direct or indirect conflict of interest between the interests of the buyer company and seller 1 and seller 2 and any director(s) with respect to the proposed transaction 12/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AD01	Registered office address changed from Tralin House Chesham Close Romford Essex RM7 7PJ England to Tralin House Chesham Close Romford Essex RM7 7PJ on 13 January 2023	View PDF Registered office address changed from Tralin House Chesham Close Romford Essex RM7 7PJ England to Tralin House Chesham Close Romford Essex RM7 7PJ on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Tralin House Chesham Close Romford Essex RM7 7PJ on 13 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Tralin House Chesham Close Romford Essex RM7 7PJ on 13 January 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	TM01	Termination of appointment of Shaun Henry Richard Walsh as a director on 19 May 2022	View PDF Termination of appointment of Shaun Henry Richard Walsh as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	PSC04	Change of details for Perry Stewart as a person with significant control on 13 August 2021	View PDF Change of details for Perry Stewart as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AP01	Appointment of Mr Shaun Henry Walsh as a director on 30 October 2020	View PDF Appointment of Mr Shaun Henry Walsh as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 1	View PDF Incorporation Statement of capital on 2020-08-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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