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IG LEGAL (CIVIL) LIMITED

Company number 14347725

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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)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
06 Sep 2024 PSC02 Notification of I G Legal Limited as a person with significant control on 9 September 2022
06 Sep 2024 PSC07 Cessation of Ivan Goodsell as a person with significant control on 9 September 2022
26 Jan 2024 AA Micro company accounts made up to 30 September 2023
29 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 8 September 2023
22 Nov 2023 PSC04 Change of details for Mr Ivan Goodsell as a person with significant control on 1 November 2022
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 100
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 SH08 Change of share class name or designation
14 Nov 2023 MA Memorandum and Articles of Association
04 Oct 2023 CH01 Director's details changed for Mr Antony William Barrett on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Philip Dewin on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Geoffrey Norman Andrews on 4 October 2023
13 Sep 2023 AD01 Registered office address changed from Unit C2 Speldhurst Business Park Langton Road Speldhurst Kent TN3 0AQ England to Unit C1 Speldhurst Business Park Langton Road Speldhurst Kent TN3 0AQ on 13 September 2023
08 Sep 2023 CS01 08/09/23 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
11 Aug 2023 TM01 Termination of appointment of Amanda Jane Johnston as a director on 11 August 2023
03 Oct 2022 AP01 Appointment of Mr Antony William Barrett as a director on 1 October 2022
03 Oct 2022 AP01 Appointment of Miss Amanda Jane Johnston as a director on 1 October 2022
03 Oct 2022 AP01 Appointment of Mr Philip Dewin as a director on 1 October 2022
03 Oct 2022 AP01 Appointment of Mr Geoffrey Norman Andrews as a director on 1 October 2022
09 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-09
  • GBP 52