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IBISS & CO (LEEDS) LIMITED

Company number 15176853

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 1,090	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 1,090 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	PSC01	Notification of Muhammad Sufyan Moavia as a person with significant control on 24 October 2024	View PDF Notification of Muhammad Sufyan Moavia as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Haroon Latif as a person with significant control on 24 October 2024	View PDF Cessation of Haroon Latif as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	PSC07	Cessation of Sobia Haroon as a person with significant control on 24 October 2024	View PDF Cessation of Sobia Haroon as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Mr. Muhammad Sufyan Moavia as a director on 12 August 2024	View PDF Appointment of Mr. Muhammad Sufyan Moavia as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Haroon Latif as a director on 12 August 2024	View PDF Termination of appointment of Haroon Latif as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC01	Notification of Sobia Haroon as a person with significant control on 12 June 2024	View PDF Notification of Sobia Haroon as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mr Haroon Latif as a person with significant control on 12 June 2024	View PDF Change of details for Mr Haroon Latif as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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