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IB4U LTD

Company number 15957942

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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)
30 Oct 2024 TM01 Termination of appointment of Matthew William Billington as a director on 20 September 2024
28 Oct 2024 MA Memorandum and Articles of Association
28 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2024 AD01 Registered office address changed from 11 Laud Street Croydon CR0 1SU England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 21 October 2024
21 Oct 2024 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
21 Oct 2024 AP01 Appointment of Mr Colin Leslie Stokes as a director on 20 September 2024
21 Oct 2024 AP01 Appointment of Dev Indravadan Patel as a director on 20 September 2024
21 Oct 2024 PSC07 Cessation of Krishan Lee Joshi as a person with significant control on 20 September 2024
21 Oct 2024 PSC02 Notification of Dental Beauty Group Ltd as a person with significant control on 20 September 2024
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 10
16 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-16
  • GBP 5.1
  • MODEL ARTICLES ‐ Model articles adopted