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IBG INTERNATIONAL HOLDINGS LIMITED

Company number 14628736

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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)
28 Aug 2024	CERTNM	Company name changed ibg integrated systems LTD\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-27	View PDF Company name changed ibg integrated systems LTD\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-27 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC07	Cessation of Jonathan Vincent Mather as a person with significant control on 15 October 2023	View PDF Cessation of Jonathan Vincent Mather as a person with significant control on 15 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC01	Notification of John Frederick Leutton as a person with significant control on 16 October 2023	View PDF Notification of John Frederick Leutton as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Jonathan Vincent Mather as a director on 16 October 2023	View PDF Termination of appointment of Jonathan Vincent Mather as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Bulkeley Grange Barns 8 Bulkeley Grange Barns Bulkeley Malpas Cheshire SY14 8BW on 16 October 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Bulkeley Grange Barns 8 Bulkeley Grange Barns Bulkeley Malpas Cheshire SY14 8BW on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Mr John Frederick Leutton as a director on 16 October 2023	View PDF Appointment of Mr John Frederick Leutton as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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