IB HOLDCO LIMITED

08266592
25 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5TX

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 34 Buy now
14 Jul 2024 accounts Annual Accounts 11 Buy now
14 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
14 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 accounts Annual Accounts 12 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 40 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Aug 2023 resolution Resolution 4 Buy now
18 Aug 2023 incorporation Memorandum Articles 26 Buy now
14 Aug 2023 mortgage Registration of a charge 71 Buy now
24 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2022 accounts Annual Accounts 10 Buy now
28 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
25 Mar 2022 officers Appointment of director (Mr Richard John Norbury) 2 Buy now
21 Dec 2021 mortgage Registration of a charge 82 Buy now
01 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 10 Buy now
28 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 39 Buy now
28 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
28 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Nov 2020 accounts Annual Accounts 11 Buy now
26 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 38 Buy now
26 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 mortgage Registration of a charge 83 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 16 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 43 Buy now
04 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 43 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
07 Nov 2018 accounts Annual Accounts 17 Buy now
07 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 36 Buy now
07 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 36 Buy now
04 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Sep 2018 mortgage Registration of a charge 84 Buy now
09 May 2018 officers Termination of appointment of director (Vishal Madhu) 1 Buy now
09 May 2018 officers Termination of appointment of director (Neha Madhu) 1 Buy now
09 May 2018 officers Appointment of director (Mr Stephen Edward Foster) 2 Buy now
09 May 2018 officers Appointment of director (Mr Wayne Beedle) 2 Buy now
21 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2017 officers Termination of appointment of director (Jonathan Fitzgerald Summerley) 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Stephen Edward Foster) 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Wayne Beedle) 1 Buy now
05 Sep 2017 accounts Annual Accounts 36 Buy now
05 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 May 2017 mortgage Registration of a charge 10 Buy now
29 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Apr 2017 officers Termination of appointment of director (Simon George Gilbert) 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Richard James Garner) 1 Buy now
28 Apr 2017 officers Appointment of director (Mr Vishal Madhu) 2 Buy now
28 Apr 2017 officers Appointment of director (Mrs Neha Madhu) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Katherine Wai Ming Ho) 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Mark Anthony Watson) 1 Buy now
28 Apr 2017 resolution Resolution 27 Buy now
06 Jan 2017 resolution Resolution 49 Buy now
13 Dec 2016 capital Return of Allotment of shares 11 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
27 Jul 2016 officers Appointment of director (Mr Stephen Edward Foster) 2 Buy now
06 Jul 2016 accounts Annual Accounts 36 Buy now
31 Mar 2016 officers Appointment of director (Mrs Katherine Wai Ming Ho) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Patrick Henricus Lambertus Kalverboer) 1 Buy now
09 Nov 2015 annual-return Annual Return 15 Buy now
02 Sep 2015 resolution Resolution 48 Buy now
17 Aug 2015 capital Return of Allotment of shares 10 Buy now
05 Jun 2015 accounts Annual Accounts 29 Buy now
03 Mar 2015 officers Appointment of director (Mr Wayne Beedle) 2 Buy now
10 Nov 2014 annual-return Annual Return 11 Buy now
25 Jun 2014 accounts Annual Accounts 29 Buy now
07 Mar 2014 mortgage Registration of a charge 58 Buy now
13 Nov 2013 annual-return Annual Return 11 Buy now
10 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Dec 2012 capital Return of Allotment of shares 10 Buy now
10 Dec 2012 capital Return of Allotment of shares 11 Buy now