IFRS OPERATIONS LTD

Company Documents

DateDescription
11/09/2511 September 2025 NewCertificate of change of name

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05/03/255 March 2025 Notification of Alfred Jones as a person with significant control on 2025-03-05

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21/02/2521 February 2025 Cessation of Ifrs Investments Holding Ltd as a person with significant control on 2025-02-20

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with updates

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18/02/2518 February 2025 Appointment of Mr Alfred Jones as a director on 2025-02-18

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18/02/2518 February 2025 Termination of appointment of Mario Oldani as a director on 2025-02-18

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/11/2417 November 2024 Change of details for Lpg Investments Holding Ltd as a person with significant control on 2024-11-17

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17/11/2417 November 2024 Confirmation statement made on 2024-11-17 with updates

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09/04/249 April 2024 Confirmation statement made on 2024-04-04 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Termination of appointment of Alfred Peter Christopher Jones as a director on 2023-09-10

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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04/04/234 April 2023 Cessation of Alfred Peter Christopher Jones as a person with significant control on 2023-03-31

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04/04/234 April 2023 Notification of Lpg Investments Holding Ltd as a person with significant control on 2023-04-01

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04/04/234 April 2023 Appointment of Mr Mario Oldani as a director on 2023-04-04

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02/01/232 January 2023 Total exemption full accounts made up to 2022-12-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-28 with updates

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15/01/2215 January 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/10/2130 October 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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09/06/219 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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