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I4PLUS LIMITED

Company number 13119034

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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)
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
  • GBP 1,000
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