IGP NEW ZEALAND LIMITED

Company number 13307084

Date	Type	Description	View / Download
02 Oct 2024	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
02 Oct 2024	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
30 Jul 2024	AP01	Appointment of Mr Konrad Horvath as a director on 1 July 2024	(2 pages)
30 Jul 2024	TM01	Termination of appointment of Jan Krueger as a director on 30 June 2024	(1 page)
12 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	(3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
21 Mar 2023	CH01	Director's details changed for Gijs Hermann Wilbers on 1 March 2023	(2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Colm Richard Killeen on 1 March 2023	(2 pages)
01 Mar 2023	AD01	Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023	(1 page)
24 Oct 2022	TM01	Termination of appointment of Guido Fusari as a director on 30 September 2022	(1 page)
24 Oct 2022	AP01	Appointment of Gijs Hermann Wilbers as a director on 7 October 2022	(2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
14 Jul 2022	PSC07	Cessation of Denis John O'brien as a person with significant control on 24 May 2022	(1 page)
22 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	(5 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 200	(3 pages)
20 Sep 2021	PSC04	Change of details for Denis John O'brien as a person with significant control on 10 June 2021	(2 pages)
20 Sep 2021	PSC01	Notification of Alexander Samwer as a person with significant control on 10 June 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Guido Fusari as a director on 10 July 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Jan Krueger as a director on 10 July 2021	(2 pages)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-31 GBP 100	(44 pages)