I GO 4 LTD.
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Project Waterloo Bidco Limited as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Registered office address changed from Igo4 House Staniland Way Peterborough Cambridgeshire PE4 6JT England to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Feilim Mackle as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01 |
| 23/06/2523 June 2025 New | Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20 |
| 03/06/253 June 2025 | Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 11/03/2511 March 2025 | Appointment of Ms Emma Jane Rawlinson as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Ian James Donaldson as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Ellie Barlow as a director on 2025-01-31 |
| 10/03/2510 March 2025 | Termination of appointment of Craig David Ball as a director on 2025-03-07 |
| 11/11/2411 November 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26 |
| 03/07/243 July 2024 | Appointment of Mr Christopher James Payne as a secretary on 2024-06-26 |
| 03/07/243 July 2024 | Appointment of Ms Ellie Barlow as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Ian James Donaldson as a director on 2024-06-26 |
| 02/07/242 July 2024 | Termination of appointment of James Robert Joseph De Rose as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Christopher Thomas Collings as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Craig David Ball as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Andrew Stuart Watson as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Ms Catherine Ellen Lewis as a director on 2024-06-26 |
| 25/06/2425 June 2024 | Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30 |
| 24/06/2424 June 2024 | Termination of appointment of Simon William Harrow as a director on 2024-05-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 15/03/2415 March 2024 | Appointment of Ms Rebecca Jane Shepherd as a director on 2024-03-13 |
| 15/03/2415 March 2024 | Appointment of Robert Ieuan Evans as a director on 2024-03-13 |
| 01/02/241 February 2024 | Termination of appointment of Christian Charles Plumer as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Matthew Paul Munro as a director on 2024-01-31 |
| 24/11/2324 November 2023 | Satisfaction of charge 050951540007 in full |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-09-06 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of Christopher Felix Boyce Mays as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Mark Edwin Holmes Bennett as a director on 2023-02-23 |
| 08/02/238 February 2023 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD |
| 07/02/237 February 2023 | Termination of appointment of Quayseco Limited as a secretary on 2023-02-07 |
| 20/01/2320 January 2023 | All of the property or undertaking has been released and no longer forms part of charge 050951540007 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 25/10/2125 October 2021 | Notification of Project Waterloo Bidco Limited as a person with significant control on 2021-10-13 |
| 25/10/2125 October 2021 | Withdrawal of a person with significant control statement on 2021-10-25 |
| 13/07/2113 July 2021 | Appointment of Mr Mark Edwin Holmes Bennett as a director on 2021-07-12 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-06-30 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 07/04/207 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/10/2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK PRICHARD |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR NICOLAS GODFREY KOHLER |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ZEIDLER |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT |
| 05/06/195 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 103.9932 |
| 05/06/195 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/195 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR MARK EDWIN HOLMES BENNETT |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 21/02/1821 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 104.7018 |
| 13/02/1813 February 2018 | ADOPT ARTICLES 02/02/2018 |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 103.9932 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050951540006 |
| 10/05/1710 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/02/172 February 2017 | CHANGE PERSON AS DIRECTOR |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 01/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/02/2017 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS BURNS |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOHLER |
| 29/12/1629 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 14/12/1614 December 2016 | ADOPT ARTICLES 23/11/2016 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1614 December 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 81.20 |
| 14/10/1614 October 2016 | AUDITOR'S RESIGNATION |
| 14/09/1614 September 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 84.5696 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA |
| 10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/05/1610 May 2016 | SAIL ADDRESS CREATED |
| 09/05/169 May 2016 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/04/165 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/03/1624 March 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 82.9696 |
| 24/03/1624 March 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 83.5696 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DE ROSE |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEACOCK |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1524 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050951540005 |
| 23/10/1423 October 2014 | ADOPT ARTICLES 01/08/2011 |
| 23/10/1423 October 2014 | ALTER ARTICLES 06/02/2013 |
| 23/07/1423 July 2014 | ML28 |
| 02/07/142 July 2014 | SECOND FILING WITH MUD 05/04/14 FOR FORM AR01 |
| 27/06/1427 June 2014 | |
| 27/06/1427 June 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 42.2848 |
| 02/05/142 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CORNELIS BAARS / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FELIX BOYCE MAYS / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MUNRO / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS COOPER / 31/03/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMES DE ROSE / 01/09/2013 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR GEOFFREY CORNELIS BAARS |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MRS JAMES DE ROSE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR MARTIN PEACOCK |
| 18/07/1318 July 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 35.43 |
| 18/07/1318 July 2013 | 01/11/12 STATEMENT OF CAPITAL GBP 32.837 |
| 18/07/1318 July 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 05/04/135 April 2013 | AUDITOR'S RESIGNATION |
| 06/11/126 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COOPER / 06/04/2011 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS BURGOYNE ZEIDLER / 06/04/2011 |
| 29/06/1229 June 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 30.3439 |
| 29/06/1229 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MUNRO / 06/04/2011 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BECKINGHAM |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/1223 January 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 30.344 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS BURGOYNE ZEIDLER / 01/11/2009 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR NICOLAS GODFREY KOHLER |
| 15/03/1115 March 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 21.62 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR PHILIP DOUGLAS BURGOYNE ZEIDLER |
| 04/03/114 March 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR NEIL DENNIS BECKINGHAM |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM SUITE 2B OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA UNITED KINGDOM |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER COX |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MUNRO |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/06/1023 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MUNRO / 09/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER RUSSELL COX / 09/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COOPER / 09/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/07/0931 July 2009 | S-DIV |
| 31/07/0931 July 2009 | ARTICLES OF ASSOCIATION |
| 31/07/0931 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0915 July 2009 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/097 May 2009 | NC INC ALREADY ADJUSTED 01/04/2009 |
| 07/05/097 May 2009 | GBP NC 100/10000 01/04/08 |
| 27/02/0927 February 2009 | SUBDIVIDE SHARE CAPITAL 01/04/2008 |
| 27/02/0927 February 2009 | S-DIV |
| 27/02/0927 February 2009 | ADOPT ARTICLES 07/11/2008 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED CHRISTOPHER FELIX BOYCE MAYS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED ALLISTER RUSSELL COX |
| 13/08/0813 August 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXON OX26 6HR |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/0822 February 2008 | COMPANY NAME CHANGED M&T (UK) LTD. CERTIFICATE ISSUED ON 28/02/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | COMPANY NAME CHANGED I GO 4 LTD. CERTIFICATE ISSUED ON 27/11/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: LOWER FARM HOUSE, GREATFORD ROAD UFFINGTON STAMFORD LINCOLNSHIRE PE9 4SP |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED THE NAIL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 20/08/07 |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: AYTON HOUSE 57 MAIN ROAD UFFINGTON STAMFORD LINCOLNSHIRE PE9 4SN |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 1 WOODFILED COTTAGES STREATLEY HILL STREATLEY RG8 9RB |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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