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IIB HOLDINGS LIMITED

Company number 14128935

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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 Dec 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 3,860,000	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 3,860,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	AP01	Appointment of Mr Matthew Richard Kilgallen as a director on 4 October 2023	View PDF Appointment of Mr Matthew Richard Kilgallen as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Jordan Gadsby as a director on 4 October 2023	View PDF Appointment of Mr Jordan Gadsby as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mrs Carole Gadsby as a director on 4 October 2023	View PDF Appointment of Mrs Carole Gadsby as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Oct 2023	MR01	Registration of charge 141289350001, created on 4 October 2023	View PDF Registration of charge 141289350001, created on 4 October 2023 - link opens in a new window - 81 pages (81 pages)
24 Aug 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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