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ID8 GROUP LIMITED

Company number 13879658

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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)
11 Feb 2025	CH01	Director's details changed for Mr Tarek Bougrine Gjonnes on 26 January 2025	View PDF Director's details changed for Mr Tarek Bougrine Gjonnes on 26 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 10 December 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 10 December 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	AD01	Registered office address changed from 21 Navigation Business Village, Navingation Way, Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 10 February 2025	View PDF Registered office address changed from 21 Navigation Business Village, Navingation Way, Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 10 February 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC01	Notification of Timothy Edward Gee as a person with significant control on 8 January 2025	View PDF Notification of Timothy Edward Gee as a person with significant control on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	CERTNM	Company name changed ip experience LTD\certificate issued on 19/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10	View PDF Company name changed ip experience LTD\certificate issued on 19/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AP01	Appointment of Mr Timothy Edward Gee as a director on 10 December 2024	View PDF Appointment of Mr Timothy Edward Gee as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 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 - 9 pages (9 pages) Download iXBRL
22 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 27 January 2024	View PDF Second filing of Confirmation Statement dated 27 January 2024 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	TM01	Termination of appointment of Find & Open Limited as a director on 19 December 2023	View PDF Termination of appointment of Find & Open Limited as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC07	Cessation of Find & Open Limited as a person with significant control on 1 February 2024	View PDF Cessation of Find & Open Limited as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC01	Notification of Tarek Bougrine Gjonnes as a person with significant control on 1 February 2024	View PDF Notification of Tarek Bougrine Gjonnes as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Tarek Bougrine Gjonnes as a director on 19 December 2023	View PDF Appointment of Mr Tarek Bougrine Gjonnes as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024	View PDF Confirmation statement made on 27 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024 - link opens in a new window - 4 pages (4 pages)
10 Feb 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)
09 Feb 2024	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 - 3 pages (3 pages) Download iXBRL
26 Dec 2023	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)
20 Apr 2023	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)
19 Apr 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	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)
11 Feb 2022	AP02	Appointment of Find & Open Limited as a director on 1 February 2022	View PDF Appointment of Find & Open Limited as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AD01	Registered office address changed from Cheviots Newbury Lane Cousley Wood Wadhurst East Sussex TN5 6HD United Kingdom to 21 Navigation Business Village, Navingation Way, Navigation Way Ashton-on-Ribble Preston PR2 2YP on 11 February 2022	View PDF Registered office address changed from Cheviots Newbury Lane Cousley Wood Wadhurst East Sussex TN5 6HD United Kingdom to 21 Navigation Business Village, Navingation Way, Navigation Way Ashton-on-Ribble Preston PR2 2YP on 11 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 2 - link opens in a new window - 12 pages (12 pages)

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ID8 GROUP LIMITED

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