IBEXIA GLOBAL DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 12/06/2512 June 2025 | Director's details changed for Mr Brett William King on 2025-06-12 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-10-03 |
| 18/12/2418 December 2024 | |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Change of share class name or designation |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Christopher Tawney as a director on 2024-01-15 |
| 18/01/2418 January 2024 | Appointment of Mr Dmitri Tsvetkov as a director on 2024-01-15 |
| 18/01/2418 January 2024 | Director's details changed for Mr Dmitri Tsvetkov on 2024-01-15 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Registered office address changed from 2 Kingdom Street 2 Kingdom Street 6th Floor London W2 6BD England to Appold Studios 18-20 Appold Street London EC2A 2AS on 2023-10-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Notification of a person with significant control statement |
| 21/09/2221 September 2022 | Cessation of The Magazine Gap Hong Kong Trust as a person with significant control on 2022-09-21 |
| 14/01/2214 January 2022 | Registered office address changed from Kinsmead Broad Street Beechingstoke Pewsey Wiltshire SN9 6HW England to 2 Kingdom Street 2 Kingdom Street 6th Floor London W2 6BD on 2022-01-14 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 30/10/1930 October 2019 | Registered office address changed from , 13 John Prince's Street, 2nd Floor, London, W1G 0JR, England to Appold Studios 18-20 Appold Street London EC2A 2AS on 2019-10-30 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR TENG WEE LIM |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRETTON KING |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIM TENG WEE |
| 19/06/1919 June 2019 | CESSATION OF BRETTON WILLIAM KING AS A PSC |
| 09/05/199 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 09/05/199 May 2019 | Incorporation |
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