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IBIP HOLDING LIMITED

Company number NI649393

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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 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 29 April 2024	View PDF Withdrawal of a person with significant control statement on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Matt O'kane as a person with significant control on 18 October 2023	View PDF Notification of Matt O'kane as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Iain Fraser Lees as a person with significant control on 22 November 2017	View PDF Notification of Iain Fraser Lees as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2021	CH01	Director's details changed for Mr Iain Fraser Lees on 30 December 2021	View PDF Director's details changed for Mr Iain Fraser Lees on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2020	AP01	Appointment of Mr Iain Fraser Lees as a director on 1 December 2020	View PDF Appointment of Mr Iain Fraser Lees as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Christine Arnold as a director on 30 November 2020	View PDF Termination of appointment of Christine Arnold as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Matt O'kane as a director on 30 September 2020	View PDF Termination of appointment of Matt O'kane as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AD01	Registered office address changed from 60 Loughbracken Road Pomeroy Dungannon BT70 2SF United Kingdom to Carnmoney House Edgewater Road Belfast BT3 9JQ on 17 November 2020	View PDF Registered office address changed from 60 Loughbracken Road Pomeroy Dungannon BT70 2SF United Kingdom to Carnmoney House Edgewater Road Belfast BT3 9JQ on 17 November 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 March 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-21 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-21 GBP 6 - link opens in a new window - 11 pages (11 pages)

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IBIP HOLDING LIMITED

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