Company Results (links open in a new window)
|
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)
|
|
09 Jul 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
|
|
|
09 Jul 2024 |
AD01 |
Registered office address changed from I4Plus Limited George Street Chorley PR7 2BE England to C/O Cc Electronics Limited Wharton Industrial Estate Nat Lane Winsford Cheshire CW7 3BS on 9 July 2024
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of David James Brindle as a person with significant control on 8 November 2023
|
|
|
09 Jul 2024 |
PSC02 |
Notification of I4Plus Holdings Ltd as a person with significant control on 8 November 2023
|
|
|
09 Jul 2024 |
PSC07 |
Cessation of Darren James Turner as a person with significant control on 8 November 2023
|
|
|
13 Nov 2023 |
MR01 |
Registration of charge 131190340002, created on 7 November 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 8 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Nicholas William Dean as a director on 8 November 2023
|
|
|
09 Nov 2023 |
MR04 |
Satisfaction of charge 131190340001 in full
|
|
|
19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
12 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
|
|
|
12 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
|
|
|
11 Jan 2022 |
SH08 |
Change of share class name or designation
|
|
|
29 Jul 2021 |
PSC01 |
Notification of David James Brindle as a person with significant control on 16 July 2021
|
|
|
29 Jul 2021 |
PSC07 |
Cessation of Peter James Bibby as a person with significant control on 16 July 2021
|
|
|
29 Jul 2021 |
PSC01 |
Notification of Darren James Turner as a person with significant control on 16 July 2021
|
|
|
19 Jul 2021 |
MR01 |
Registration of charge 131190340001, created on 16 July 2021
|
|
|
30 Jun 2021 |
TM01 |
Termination of appointment of Peter James Bibby as a director on 30 June 2021
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Mr Nicholas William Dean as a director on 30 June 2021
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Mr Darren James Turner as a director on 30 June 2021
|
|