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IBIS TOPCO LIMITED

Company number 13270340

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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)
12 May 2022	AP01	Appointment of Mr Myles Peacock as a director on 3 May 2022	View PDF Appointment of Mr Myles Peacock as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	TM01	Termination of appointment of Charles Donald Scales as a director on 5 September 2021	View PDF Termination of appointment of Charles Donald Scales as a director on 5 September 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 1,159,507.27	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 1,159,507.27 - link opens in a new window - 11 pages (11 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP01	Appointment of Charles Donald Scales as a director on 7 April 2021	View PDF Appointment of Charles Donald Scales as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mrs Andrea Jayne Davis as a director on 7 April 2021	View PDF Appointment of Mrs Andrea Jayne Davis as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Claire Margaret Price as a director on 7 April 2021	View PDF Appointment of Claire Margaret Price as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-16 GBP .01 - link opens in a new window - 30 pages (30 pages)

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