IBMG MIDCO LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Allun Pittingale as a director on 2025-05-30

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24/02/2524 February 2025 Confirmation statement made on 2025-02-15 with no updates

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17/10/2417 October 2024

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17/10/2417 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/10/2417 October 2024

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17/10/2417 October 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-15 with updates

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27/02/2427 February 2024 Change of details for Cairngorm Acquisitions 6 Topco Limited as a person with significant control on 2021-02-12

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04/01/244 January 2024

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04/01/244 January 2024

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04/01/244 January 2024

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04/01/244 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-15 with no updates

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22/12/2222 December 2022 Registered office address changed from 3rd Floor 22 Cross Keys Close London England W1U 2DW England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on 2022-12-22

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02/11/222 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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02/11/222 November 2022

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26/10/2226 October 2022

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07/10/227 October 2022

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21/10/2121 October 2021 Termination of appointment of Andrew David Steel as a director on 2021-10-11

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13/10/2113 October 2021 Termination of appointment of Paul Barry as a director on 2021-09-24

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12/10/2112 October 2021 Termination of appointment of Panita Vongkusolkit as a director on 2021-09-17

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12/10/2112 October 2021 Termination of appointment of Alexander Francis Temple Bayliss as a director on 2021-09-17

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12/10/2112 October 2021 Termination of appointment of Andrew Robert Cope as a director on 2021-09-17

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12/10/2112 October 2021 Termination of appointment of Fiona Joanne Perrin as a director on 2021-09-17

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12/10/2112 October 2021 Appointment of Richard Robinson as a director on 2021-09-17

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05/07/215 July 2021 Appointment of Allun Pittingale as a director on 2021-07-01

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER

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16/02/1816 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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