I6 GROUP LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Confirmation statement made on 2024-08-12 with updates

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12/08/2412 August 2024 Appointment of Mrs Amy Burr as a director on 2024-08-01

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09/08/249 August 2024 Termination of appointment of Matthew Thomas Ridley as a director on 2024-08-01

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Registration of charge 097306180002, created on 2024-03-28

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03/04/243 April 2024 Satisfaction of charge 097306180001 in full

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12/02/2412 February 2024 Registration of charge 097306180001, created on 2024-02-09

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01/12/231 December 2023 Group of companies' accounts made up to 2023-03-31

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11/10/2311 October 2023 Appointment of Mr Matthew Thomas Ridley as a director on 2023-10-10

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with updates

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14/04/2314 April 2023 Termination of appointment of Robert Boyle as a director on 2023-04-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Termination of appointment of Iryna Gryhorenko as a director on 2022-02-06

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14/02/2214 February 2022 Appointment of Mrs Karinya Turnbull as a director on 2022-02-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 DIRECTOR APPOINTED MS IRYNA GRYHORENKO

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR GEERT-PETER VAN GIESSEL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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28/08/2028 August 2020 25/02/20 STATEMENT OF CAPITAL GBP 128

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26/08/2026 August 2020 25/02/20 STATEMENT OF CAPITAL GBP 128

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10/06/2010 June 2020 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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29/04/2029 April 2020 ADOPT ARTICLES 13/02/2020

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29/04/2029 April 2020 31/08/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 RE-SUB DIV/SUBSCRIPTION & SHAREHOLDERS AGREEMENT 13/02/2020

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16/04/2016 April 2020 SUB-DIVISION 25/02/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 DIRECTOR APPOINTED MR GEERT-PETER VAN GIESSEL

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHRIS MATTOS

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR ZOE UHRMACHER

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR DIANA MATTOS

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24/03/2024 March 2020 DIRECTOR APPOINTED MR SUKUMAR PILLAI

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16/03/2016 March 2020 CURRSHO FROM 31/08/2020 TO 31/03/2020

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM HANGER 1 FARNBOROUGH AIRPORT IVELY ROAD FARNBOROUGH HAMPSHIRE GU14 6XA ENGLAND

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19/09/1919 September 2019 DIRECTOR APPOINTED MR CHRIS JAMES MATTOS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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23/05/1823 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MATTOS / 04/04/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL UHRMACHER / 04/04/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MATTOS / 04/04/2018

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29/03/1829 March 2018 DIRECTOR APPOINTED MRS ZOE UHRMACHER

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29/03/1829 March 2018 DIRECTOR APPOINTED MRS DIANA MATTOS

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21/03/1821 March 2018 16/03/18 STATEMENT OF CAPITAL GBP 100

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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27/02/1627 February 2016 REGISTERED OFFICE CHANGED ON 27/02/2016 FROM ROOM G024, BUILDING A4 CODY TECHNOLOGY PARK, OLD IVELY ROAD FARNBOROUGH GU14 0LX ENGLAND

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13/08/1513 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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