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IBEX FACADES LTD

Company number 15213334

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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)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CERTNM	Company name changed securelec systems LTD\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27	View PDF Company name changed securelec systems LTD\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-27 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	PSC01	Notification of Shane Machin as a person with significant control on 20 March 2024	View PDF Notification of Shane Machin as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Shane Kieron Machin as a director on 20 March 2024	View PDF Appointment of Mr Shane Kieron Machin as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Nigel Cayton Robinson as a director on 20 March 2024	View PDF Termination of appointment of Nigel Cayton Robinson as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Nigel Cayton Robinson as a person with significant control on 20 March 2024	View PDF Cessation of Nigel Cayton Robinson as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CH01	Director's details changed for Mr Nigel Cayton Robin on 16 October 2023	View PDF Director's details changed for Mr Nigel Cayton Robin on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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