Companies House does not verify the accuracy of the information filed

IFD GROUP LIMITED

Company number 13141679

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC04	Change of details for Mr Craig Richard Taylor as a person with significant control on 6 June 2024	View PDF Change of details for Mr Craig Richard Taylor as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Craig Richard Taylor on 6 June 2024	View PDF Director's details changed for Mr Craig Richard Taylor on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC04	Change of details for Mrs Dawn Sidney Martin as a person with significant control on 6 June 2024	View PDF Change of details for Mrs Dawn Sidney Martin as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Craig Richard Taylor on 6 June 2024	View PDF Director's details changed for Mr Craig Richard Taylor on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC04	Change of details for Mr Craig Richard Taylor as a person with significant control on 6 June 2024	View PDF Change of details for Mr Craig Richard Taylor as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	MR01	Registration of charge 131416790002, created on 23 April 2024	View PDF Registration of charge 131416790002, created on 23 April 2024 - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 40 pages (40 pages)
10 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	MR01	Registration of charge 131416790001, created on 5 June 2023	View PDF Registration of charge 131416790001, created on 5 June 2023 - link opens in a new window - 9 pages (9 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 42 pages (42 pages)
24 Jan 2023	AP01	Appointment of Mr Jason Peter Wright as a director on 24 January 2023	View PDF Appointment of Mr Jason Peter Wright as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Dawn Sidney Martin as a director on 28 November 2022	View PDF Termination of appointment of Dawn Sidney Martin as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 10,000,124	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 10,000,124 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 July 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 100 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

IFD GROUP LIMITED

Filter by category