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IBC PRODUCTS LIMITED

Company number 13876451

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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)
13 Sep 2024	AP01	Appointment of Mr James Robert Stevenson as a director on 13 September 2024	View PDF Appointment of Mr James Robert Stevenson as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CH03	Secretary's details changed for Mr Neil Gore on 13 September 2024	View PDF Secretary's details changed for Mr Neil Gore on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CH03	Secretary's details changed for Mr Neil Gore on 13 September 2024	View PDF Secretary's details changed for Mr Neil Gore on 13 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jul 2024	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)
29 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2024	PSC02	Notification of Lousada Investments Limited as a person with significant control on 25 January 2023	View PDF Notification of Lousada Investments Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AD01	Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to Units 1-3 Empire Industrial Park Brickyard Road Aldridge Walsall West Midlands WS9 8UD on 11 May 2023	View PDF Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to Units 1-3 Empire Industrial Park Brickyard Road Aldridge Walsall West Midlands WS9 8UD on 11 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2023	MR01	Registration of charge 138764510001, created on 31 March 2023	View PDF Registration of charge 138764510001, created on 31 March 2023 - link opens in a new window - 23 pages (23 pages)
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	TM01	Termination of appointment of James Robert Stevenson as a director on 31 January 2023	View PDF Termination of appointment of James Robert Stevenson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Neil Gore as a director on 25 January 2023	View PDF Appointment of Mr Neil Gore as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr James Robert Stevenson as a director on 25 January 2023	View PDF Appointment of Mr James Robert Stevenson as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP03	Appointment of Mr Neil Gore as a secretary on 25 January 2023	View PDF Appointment of Mr Neil Gore as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Toby Rochford Lousada as a director on 25 January 2023	View PDF Termination of appointment of Toby Rochford Lousada as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC07	Cessation of Toby Rochford Lousada as a person with significant control on 25 January 2023	View PDF Cessation of Toby Rochford Lousada as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 100	View PDF Incorporation Statement of capital on 2022-01-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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IBC PRODUCTS LIMITED

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