IEG GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 17/08/2417 August 2024 | Change of details for Ldc (Managers) Limited as a person with significant control on 2021-11-24 |
| 13/08/2413 August 2024 | Notification of Ldc Gp Llp as a person with significant control on 2021-11-24 |
| 13/08/2413 August 2024 | Change of details for Ldc (Managers) Limited as a person with significant control on 2021-11-24 |
| 13/08/2413 August 2024 | Cessation of Ldc (Nominees) Limited (on Behalf of Ldc X Lp) as a person with significant control on 2021-11-24 |
| 31/07/2431 July 2024 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 16/07/2416 July 2024 | Registration of charge 136168850004, created on 2024-07-12 |
| 16/07/2416 July 2024 | Registration of charge 136168850003, created on 2024-07-12 |
| 15/07/2415 July 2024 | Registration of charge 136168850002, created on 2024-07-12 |
| 26/06/2426 June 2024 | Second filing of Confirmation Statement dated 2023-09-12 |
| 31/05/2431 May 2024 | Termination of appointment of Jacob Alessandro Leone as a director on 2024-05-16 |
| 31/05/2431 May 2024 | Appointment of Mr Stephen Robert Ferry as a director on 2024-05-16 |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Termination of appointment of William Riordan as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7RR England to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 2023-09-12 |
| 13/06/2313 June 2023 | Appointment of Mr Tim Darbyshire as a director on 2022-11-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Termination of appointment of Nicholas Benson Kennedy as a director on 2022-11-25 |
| 10/10/2210 October 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-24 |
| 10/10/2210 October 2022 | Second filing of Confirmation Statement dated 2022-09-12 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 08/12/218 December 2021 | Sub-division of shares on 2021-11-24 |
| 08/12/218 December 2021 | Change of share class name or designation |
| 06/12/216 December 2021 | Appointment of Mr William Riordan as a director on 2021-11-24 |
| 06/12/216 December 2021 | Notification of Ldc (Managers) Limited as a person with significant control on 2021-11-24 |
| 06/12/216 December 2021 | Notification of Ldc Gp Llp as a person with significant control on 2021-11-24 |
| 06/12/216 December 2021 | Current accounting period shortened from 2022-09-30 to 2022-03-31 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 01/12/211 December 2021 | Change of details for Mr Paul Philip Tomlinson as a person with significant control on 2021-11-24 |
| 01/12/211 December 2021 | Appointment of Mr Simon John Wilkinson as a director on 2021-11-24 |
| 01/12/211 December 2021 | Appointment of Mr Nicholas Benson Kennedy as a director on 2021-11-24 |
| 01/12/211 December 2021 | Appointment of Mr Jacob Alessandro Leone as a director on 2021-11-24 |
| 30/11/2130 November 2021 | Appointment of Mr John Paul Clarke as a director on 2021-11-24 |
| 30/11/2130 November 2021 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Queens Court Wilmslow Road Alderley Edge SK9 7RR on 2021-11-30 |
| 29/11/2129 November 2021 | Registration of charge 136168850001, created on 2021-11-24 |
| 18/10/2118 October 2021 | Termination of appointment of Gateley Incorporations Limited as a director on 2021-10-15 |
| 18/10/2118 October 2021 | Termination of appointment of Michael James Ward as a director on 2021-10-15 |
| 18/10/2118 October 2021 | Appointment of Mr Paul Philip Tomlinson as a director on 2021-10-15 |
| 18/10/2118 October 2021 | Notification of Paul Tomlinson as a person with significant control on 2021-10-15 |
| 18/10/2118 October 2021 | Cessation of Gateley Incorporations Limited as a person with significant control on 2021-10-15 |
| 18/10/2118 October 2021 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2021-10-15 |
| 28/09/2128 September 2021 | Certificate of change of name |
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