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IKB HOLDINGS

Company number 15611919

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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)
10 Jun 2024	AD01	Registered office address changed from 78-84 Colmore Row Birmingham West Midlands B3 2AB to Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY on 10 June 2024	View PDF Registered office address changed from 78-84 Colmore Row Birmingham West Midlands B3 2AB to Part 4th & 5th Floor One Centenary Way Birmingham West Midlands B3 3AY on 10 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 May 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 20 pages (20 pages)
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC01	Notification of Karen Jane Brown as a person with significant control on 30 April 2024	View PDF Notification of Karen Jane Brown as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Ian Charles Metcalfe Brown as a person with significant control on 30 April 2024	View PDF Change of details for Ian Charles Metcalfe Brown as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
12 Apr 2024	CERTNM	Company name changed penarwel\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11	View PDF Company name changed penarwel\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-03 GBP 1	View PDF Incorporation Statement of capital on 2024-04-03 GBP 1 - link opens in a new window - 50 pages (50 pages)

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