IG KNOWHOW LIMITED

Company number 08087211 ·

Active

68 filings

Date Filing
20 Aug 2026 Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA to 88 Wood Street London EC2V 7DA on 2026-08-20 · 1 page View document
13 Aug 2026 Appointment of Edgardo Ezequiel Savoy as a director on 2026-08-06 · 2 pages View document
29 May 2026 Termination of appointment of John Manwaring as a director on 2026-05-20 · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
4 Mar 2026 Full accounts made up to 2025-05-31 · 30 pages View document
3 Oct 2025 Appointment of Mr Qaiser Imran Mazhar as a director on 2025-09-19 · 2 pages View document
3 Oct 2025 Termination of appointment of David Perez as a director on 2025-10-01 · 1 page View document
3 Oct 2025 Appointment of Mr John Manwaring as a director on 2025-09-18 · 2 pages View document
9 Sep 2025 Appointment of Ig Group Company Secretaries Limited as a secretary on 2025-08-12 · 2 pages View document
9 Sep 2025 Termination of appointment of Kashif Rashid as a secretary on 2025-08-12 · 1 page View document
15 Jul 2025 Termination of appointment of Adam Spencer Wheelwright as a director on 2025-07-01 · 1 page View document
28 Mar 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
21 Mar 2025 Appointment of Mr Kashif Rashid as a secretary on 2025-03-21 · 2 pages View document
21 Mar 2025 Termination of appointment of Elliott Michael Perry as a secretary on 2025-03-21 · 1 page View document
3 Mar 2025 Full accounts made up to 2024-05-31 · 31 pages View document
14 Nov 2024 Appointment of Mr Elliott Michael Perry as a secretary on 2024-11-14 · 2 pages View document
1 Nov 2024 Termination of appointment of Graham Peter Fenwick as a secretary on 2024-10-30 · 1 page View document
3 Oct 2024 Director's details changed · 2 pages View document
3 Oct 2024 Appointment of Mr Adam Spencer Wheelwright as a director on 2024-09-18 · 2 pages View document
2 Oct 2024 Appointment of Mr David Perez as a director on 2024-09-18 · 2 pages View document
10 Apr 2024 Termination of appointment of Richard Anthony Heading as a director on 2024-03-29 · 1 page View document
10 Apr 2024 Appointment of Mr Jasmeet Singh Matharu as a director on 2024-03-29 · 2 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
16 Feb 2024 Full accounts made up to 2023-05-31 · 29 pages View document
14 Nov 2023 Termination of appointment of Svilen Hristov Ivanov as a director on 2023-10-27 · 1 page View document
6 Jun 2023 Director's details changed for Mr Richard Anthony Heading on 2023-02-10 · 2 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
8 Jan 2023 Full accounts made up to 2022-05-31 · 28 pages View document
30 Nov 2022 Appointment of Mr Svilen Hristov Ivanov as a director on 2022-11-16 · 2 pages View document
10 Nov 2022 Termination of appointment of Simon Bernard Myers as a director on 2022-10-31 · 1 page View document
13 Oct 2021 Full accounts made up to 2021-05-31 · 28 pages View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
14 Feb 2019 FULL ACCOUNTS MADE UP TO 31/05/18 View document
5 Jul 2018 FACILITIES AGREEMENT 20/06/2018 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
20 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWELL View document
7 Mar 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
30 Nov 2017 STATEMENT BY DIRECTORS View document
30 Nov 2017 SOLVENCY STATEMENT DATED 27/11/17 View document
30 Nov 2017 SOLVENCY STATEMENT DATED 27/11/17 View document
30 Nov 2017 30/11/17 STATEMENT OF CAPITAL GBP 26 View document
27 Sep 2017 DIRECTOR APPOINTED MR MICHAEL NEWELL View document
17 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR IVAN GOWAN View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
3 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
27 Jul 2016 DIRECTOR APPOINTED MR PAUL RICHARD MAINWARING View document
31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
14 Jan 2016 APPOINTMENT TERMINATED, SECRETARY BRIDGET MESSER View document
14 Jan 2016 SECRETARY APPOINTED TONY LEE View document
17 Nov 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
9 Nov 2015 DIRECTOR APPOINTED MR IVAN PETER GOWAN View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOBLE View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL View document
16 Oct 2015 DIRECTOR APPOINTED JONATHAN MARK NOBLE View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWKINS View document
16 Oct 2015 DIRECTOR APPOINTED BRIDGET ELIZABETH MESSER View document
29 May 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
5 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK HILL / 31/08/2014 View document
31 Oct 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
17 Sep 2014 30/05/14 STATEMENT OF CAPITAL GBP 26.00 View document
30 May 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
11 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER HOWKINS / 05/11/2013 View document
13 Feb 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
25 Oct 2013 SECOND FILING FOR FORM SH01 View document
25 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
18 Jun 2013 31/05/12 STATEMENT OF CAPITAL GBP 22 View document
18 Jun 2013 15/02/13 STATEMENT OF CAPITAL GBP 23 View document
29 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document