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IBREAM

Company number SC312743

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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)
04 Nov 2024 AA Total exemption full accounts made up to 30 November 2023
20 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
20 Dec 2023 TM01 Termination of appointment of Patrick Christian Pageat as a director on 12 September 2023
07 Dec 2023 MA Memorandum and Articles of Association
07 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
07 Feb 2023 AA Total exemption full accounts made up to 30 November 2021
04 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
03 Feb 2023 AP01 Appointment of Mr Mark Johannes Dirk Van Heukelum as a director on 10 June 2022
03 Feb 2023 AP01 Appointment of Mr Patrick Christian Pageat as a director on 10 June 2022
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 AA Total exemption full accounts made up to 30 November 2020
12 Apr 2022 AP01 Appointment of Mr Niels Thomas Lehmberg as a director on 28 March 2022
15 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
10 May 2021 PSC08 Notification of a person with significant control statement
10 May 2021 PSC07 Cessation of Alan Osborne Trounson as a person with significant control on 6 May 2021
10 May 2021 PSC07 Cessation of Monica Christina Paris as a person with significant control on 6 May 2021
10 May 2021 PSC07 Cessation of Robert Peter Millar as a person with significant control on 6 May 2021
10 May 2021 AP01 Appointment of Mr Simon Edward Marsh as a director on 6 May 2021
17 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Dec 2019 PSC01 Notification of Alan Osborne Trounson as a person with significant control on 2 June 2019
04 Sep 2019 AA Total exemption full accounts made up to 30 November 2018