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IG1 REAL ESTATE LTD

Company number 15896342

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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)
05 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of a legel mortgage tot be entered into by the company/promote the success of the company 20/12/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: approval of a legel mortgage tot be entered into by the company/promote the success of the company 20/12/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Joint venture agreement, facility letter, director duty to avoid conflict of interest 20/12/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Joint venture agreement, facility letter, director duty to avoid conflict of interest 20/12/2024 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2025	PSC05	Change of details for Jeeran Uk Ltd as a person with significant control on 20 December 2024	View PDF Change of details for Jeeran Uk Ltd as a person with significant control on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	PSC07	Cessation of Q Developments 3 Ltd as a person with significant control on 20 December 2024	View PDF Cessation of Q Developments 3 Ltd as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP01	Appointment of Mr David Peters as a director on 28 January 2025	View PDF Appointment of Mr David Peters as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	MR01	Registration of charge 158963420001, created on 20 December 2024	View PDF Registration of charge 158963420001, created on 20 December 2024 - link opens in a new window - 34 pages (34 pages)
14 Aug 2024	PSC05	Change of details for Jeeran Uk Ltd as a person with significant control on 14 August 2024	View PDF Change of details for Jeeran Uk Ltd as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-14 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-14 GBP 20 - link opens in a new window - 14 pages (14 pages)

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