IB GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 New | |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | |
| 14/07/2414 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Registration of charge 099904690003, created on 2023-08-09 |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Cessation of Ib Topco Limited as a person with significant control on 2023-06-14 |
| 23/06/2323 June 2023 | Notification of World of Goodness Limited as a person with significant control on 2023-06-14 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | ADOPT ARTICLES 13/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR IAN BISHOP |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR KEVIN RICHARD WIDDRINGTON |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR RICHARD SIDNEY ROSE |
| 07/11/187 November 2018 | CESSATION OF NEHA MADHU AS A PSC |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IB TOPCO LIMITED |
| 07/11/187 November 2018 | CESSATION OF VISHAL MADHU AS A PSC |
| 01/11/181 November 2018 | ADOPT ARTICLES 18/10/2018 |
| 30/10/1830 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 145.7141 |
| 18/10/1818 October 2018 | STATEMENT BY DIRECTORS |
| 18/10/1818 October 2018 | SOLVENCY STATEMENT DATED 18/10/18 |
| 18/10/1818 October 2018 | REDUCE ISSUED CAPITAL 18/10/2018 |
| 18/10/1818 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 102 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099904690002 |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099904690001 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VISHAL MADHU |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR WAYNE BEEDLE |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR STEPHEN EDWARD FOSTER |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEHA MADHU |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR VISHAL MADHU |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEHA MADHU |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 10 ORANGE STREET LONDON WC2H 7DQ ENGLAND |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 08/12/178 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUMMERLEY |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE |
| 05/05/175 May 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 166.9925 |
| 29/04/1729 April 2017 | SUB-DIVISION 12/04/17 |
| 28/04/1728 April 2017 | ADOPT ARTICLES 12/04/2017 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED JONATHAN FITZGERALD SUMMERLEY |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR WAYNE BEEDLE |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR STEPHEN EDWARD FOSTER |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099904690002 |
| 03/03/173 March 2017 | ADOPT ARTICLES 10/02/2017 |
| 28/02/1728 February 2017 | 17/03/16 STATEMENT OF CAPITAL GBP 102.00 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MRS NEHA MADHU |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099904690001 |
| 05/02/165 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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