IGO4SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Project Waterloo Bidco Limited as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Registered office address changed from Igo4 House Staniland Way Peterborough Cambridgeshire PE4 6JT England to Embankment West Tower 101 Cathedral Approach Salford United Kingdom M3 7FB on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01 |
| 18/03/2518 March 2025 | Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26 |
| 03/07/243 July 2024 | Appointment of Mr Christopher James Payne as a secretary on 2024-06-26 |
| 25/06/2425 June 2024 | Termination of appointment of Robert Ieuan Evans as a director on 2024-04-30 |
| 24/06/2424 June 2024 | Termination of appointment of Simon William Harrow as a director on 2024-05-31 |
| 01/02/241 February 2024 | Termination of appointment of Matthew Paul Munro as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Christian Charles Plumer as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Robert Ieuan Evans as a director on 2024-01-15 |
| 01/02/241 February 2024 | Appointment of Ms Rebecca Jane Shepherd as a director on 2024-01-15 |
| 24/11/2324 November 2023 | Satisfaction of charge 078150990004 in full |
| 03/11/233 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 12/09/2312 September 2023 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-09-06 |
| 23/02/2323 February 2023 | Termination of appointment of Mark Edwin Holmes Bennett as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Christopher Felix Boyce Mays as a director on 2023-02-23 |
| 08/02/238 February 2023 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD |
| 07/02/237 February 2023 | Termination of appointment of Quayseco Limited as a secretary on 2023-02-07 |
| 20/01/2320 January 2023 | All of the property or undertaking has been released and no longer forms part of charge 078150990004 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 25/10/2125 October 2021 | Notification of Project Waterloo Bidco Limited as a person with significant control on 2021-10-13 |
| 25/10/2125 October 2021 | Withdrawal of a person with significant control statement on 2021-10-25 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/10/2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLINS |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR NICOLAS GODFREY KOHLER |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR MARK PRICHARD |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ZEIDLER |
| 07/03/197 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 05/12/175 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078150990003 |
| 16/05/1716 May 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / PHILIP DOUGLAS BURGOYNE ZEIDLER |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS BOURGOYNE ZEIDLER / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FELIX BOYCE MAYS / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL MUNRO / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS BOURGOYNE ZEIDLER / 01/02/2017 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR DAVID NICHOLAS BURNS |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KOHLER |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR CHRISTIAN CHARLES PLUMER |
| 05/07/165 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA |
| 25/05/1625 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 7911.34 |
| 25/05/1625 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 7731.34 |
| 10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/05/1610 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 7571.34 |
| 10/05/1610 May 2016 | SAIL ADDRESS CREATED |
| 10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/05/1610 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/05/169 May 2016 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 06/05/166 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 3930.83 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MUNRO |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DE ROSE |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PEACOCK |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER |
| 22/10/1522 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078150990001 |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078150990002 |
| 28/11/1428 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3682.86 |
| 16/10/1416 October 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3642.5 |
| 16/10/1416 October 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3612.5 |
| 16/10/1416 October 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 3299.77 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR MARTIN JOHN PEACOCK |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JAMES ROBERT JOSEPH DE ROSE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR GEOFFREY CORNELIS BAARS |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM OLYMPUS HOUSE STANILAND WAY PETERBOROUGH PE4 6NA |
| 24/03/1424 March 2014 | PREVSHO FROM 31/10/2013 TO 30/06/2013 |
| 17/01/1417 January 2014 | Annual return made up to 19 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/12/1224 December 2012 | 19/10/11 STATEMENT OF CAPITAL GBP 1952 |
| 24/12/1224 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BECKINGHAM |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1119 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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