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IW GP LIMITED

Company number SC365659

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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)
24 Apr 2018 PSC02 Notification of Iw Topco Limited as a person with significant control on 31 March 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-31
16 Apr 2018 TM01 Termination of appointment of Lxb Adviser Llp as a director on 31 March 2018
31 Jan 2018 MR04 Satisfaction of charge SC3656590003 in full
31 Jan 2018 MR04 Satisfaction of charge SC3656590004 in full
13 Oct 2017 AA Accounts for a small company made up to 31 March 2017
11 Oct 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
05 May 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
26 Oct 2016 AA Full accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
06 Jul 2015 AA Full accounts made up to 31 March 2015
15 Dec 2014 MR01 Registration of charge SC3656590004, created on 5 December 2014
14 Nov 2014 MR01 Registration of charge SC3656590003, created on 6 November 2014
27 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
10 Jul 2014 AA Full accounts made up to 31 March 2014
06 Nov 2013 MR04 Satisfaction of charge 1 in full
30 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
30 Sep 2013 CH02 Director's details changed for Lxb Adviser Llp on 1 April 2013
30 Sep 2013 CH02 Director's details changed for Lxb Manager Llp on 1 April 2013
17 Jul 2013 AA Full accounts made up to 31 March 2013
21 Jun 2013 MR04 Satisfaction of charge 2 in full
19 Feb 2013 CH01 Director's details changed for Mr Brendan O'grady on 13 February 2013
14 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 1