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IN INVESTMENT GROUP LIMITED

Company number 13780691

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2024 GBP 922,247	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2024 GBP 922,247 - link opens in a new window - 5 pages (5 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ 18/01/2024	View PDF Resolutions RES13 ‐ 18/01/2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 922,247 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	View PDF Statement of capital following an allotment of shares on 18 January 2024 GBP 922,247 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24. - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the conflicts of interest article contained within the articles of association be disapplied so that directors being conflicted may participate in the decision making process as at date of this resolution/issued share cap increased by creation of 226,147 redeemable preference shares/redeemable preference share rights 17/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the conflicts of interest article contained within the articles of association be disapplied so that directors being conflicted may participate in the decision making process as at date of this resolution/issued share cap increased by creation of 226,147 redeemable preference shares/redeemable preference share rights 17/07/2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 226,247	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 226,247 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AD01	Registered office address changed from 52 Endsleigh Gardens Endsleigh Gardens Ilford IG1 3EH England to 52 Endsleigh Gardens Ilford IG1 3EH on 5 December 2022	View PDF Registered office address changed from 52 Endsleigh Gardens Endsleigh Gardens Ilford IG1 3EH England to 52 Endsleigh Gardens Ilford IG1 3EH on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 52 Endsleigh Gardens Endsleigh Gardens Ilford IG1 3EH on 5 December 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 52 Endsleigh Gardens Endsleigh Gardens Ilford IG1 3EH on 5 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AD01	Registered office address changed from 52 Endsleigh Gardens Endsleigh Gardens Ilford IG1 3EH England to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from 52 Endsleigh Gardens Endsleigh Gardens Ilford IG1 3EH England to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 52 Endsleigh Gardens Endsleigh Gardens Ilford IG1 3EH on 11 January 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 52 Endsleigh Gardens Endsleigh Gardens Ilford IG1 3EH on 11 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 100	View PDF Incorporation Statement of capital on 2021-12-03 GBP 100 - link opens in a new window - 28 pages (28 pages)

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