IBSTOCK TELLING GRC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Appointment of Mr Craig Holland as a director on 2025-02-04 |
| 12/02/2512 February 2025 | Appointment of Mr Andrew Shepherd as a director on 2025-02-04 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 14/10/2414 October 2024 | Change of details for Ibstock Plc as a person with significant control on 2024-10-14 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31 |
| 21/12/2321 December 2023 | Full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 27/01/2327 January 2023 | Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 28/01/2228 January 2022 | Certificate of change of name |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094153400003 |
| 17/09/1817 September 2018 | CHANGE OF NAME 15/08/2018 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | COMPANY NAME CHANGED FIGGS BIDCO 2 LIMITED CERTIFICATE ISSUED ON 15/08/18 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JOSEPH HENRY HUDSON |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SHEPPARD |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094153400003 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN SHEPPARD / 25/05/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SIMS / 25/05/2017 |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM BAIN CAPITAL, LTD. DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PLANTEVIN |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAN |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BOYER CHAMMARD |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY |
| 05/05/165 May 2016 | SECRETARY APPOINTED MR ROBERT DOUGLAS |
| 21/12/1521 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094153400002 |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094153400001 |
| 28/08/1528 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 50.000000 |
| 28/08/1528 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 24183000 |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MRS SHAMSHAD KHALFEY |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED WAYNE MARTIN SHEPPARD |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED KEVIN JOHN SIMS |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094153400002 |
| 27/03/1527 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 1500000 |
| 27/03/1527 March 2015 | SUB-DIVISION 25/02/15 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED EDWARD JOHN HAN |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094153400001 |
| 30/01/1530 January 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 30/01/1530 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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