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IBG (INTERNATIONAL BUSINESS GROUP) GLOBAL LIMITED

Company number 13737293

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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)
04 Jul 2024	PSC04	Change of details for Isabel Maria De Araújo Rodrigues Sá as a person with significant control on 4 July 2023	View PDF Change of details for Isabel Maria De Araújo Rodrigues Sá as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	CH01	Director's details changed for Mr António Jorge Gomes Domingues on 7 January 2022	View PDF Director's details changed for Mr António Jorge Gomes Domingues on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP04	Appointment of Bradley Carr Limited as a secretary on 1 March 2023	View PDF Appointment of Bradley Carr Limited as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Martin Zahra as a director on 1 March 2023	View PDF Appointment of Mr Martin Zahra as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AD01	Registered office address changed from 1 Saint Mark Street London E1 8DJ England to 111 Park Street, Mayfair London W1K 7JF on 17 March 2023	View PDF Registered office address changed from 1 Saint Mark Street London E1 8DJ England to 111 Park Street, Mayfair London W1K 7JF on 17 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM02	Termination of appointment of Sw Corporate Services Ltd as a secretary on 2 March 2023	View PDF Termination of appointment of Sw Corporate Services Ltd as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AD01	Registered office address changed from Simpson Wreford Llp, Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to 1 Saint Mark Street London E1 8DJ on 16 December 2021	View PDF Registered office address changed from Simpson Wreford Llp, Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to 1 Saint Mark Street London E1 8DJ on 16 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-11 GBP 10,000	View PDF Incorporation Statement of capital on 2021-11-11 GBP 10,000 - link opens in a new window - 46 pages (46 pages)

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