IGLUFASTNET LIMITED
Company number 09602565 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 10 pages | View document |
| 6 May 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 17 Feb 2026 | ANNOTATION | View document |
| 17 Feb 2026 | ANNOTATION | View document |
| 17 Feb 2026 | ANNOTATION | View document |
| 8 Jan 2026 | Group of companies' accounts made up to 2024-12-31 · 46 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 79 pages | View document |
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Jan 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 28 Dec 2025 | Change of share class name or designation · 5 pages | View document |
| 23 Dec 2025 | Termination of appointment of Lorna Jayne Vincent as a secretary on 2025-12-10 · 1 page | View document |
| 23 Dec 2025 | Appointment of Mr Adam Murray as a director on 2025-12-10 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr James Kavanagh as a director on 2025-12-10 · 2 pages | View document |
| 23 Dec 2025 | Appointment of Mr Adam Murray as a secretary on 2025-12-10 · 2 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 096025650001 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 096025650004 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 096025650005 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 096025650003 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 096025650006 in full · 1 page | View document |
| 23 Dec 2025 | Notification of Flight Centre Travel Group (European Holdings) Ltd as a person with significant control on 2025-12-10 · 2 pages | View document |
| 23 Dec 2025 | Cessation of Ldc (Managers) Limited as a person with significant control on 2025-12-10 · 1 page | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 5 pages | View document |
| 23 Dec 2025 | Termination of appointment of David William Andrews as a director on 2025-12-10 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Richard Sidney John Downs as a director on 2025-12-10 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Greg Wills as a director on 2025-12-10 · 1 page | View document |
| 24 Nov 2025 | Cessation of Richard Sidney John Downs as a person with significant control on 2025-11-24 · 1 page | View document |
| 24 Nov 2025 | Change of details for Ldc (Managers) Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Change of details for Ldc (Managers) Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 21 Nov 2025 | Resolutions · 1 page | View document |
| 21 Nov 2025 | Statement of capital on 2025-11-21 · 10 pages | View document |
| 21 Nov 2025 | Resolutions · 1 page | View document |
| 22 May 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-21 with updates · 7 pages | View document |
| 4 Mar 2025 | Group of companies' accounts made up to 2024-05-31 · 46 pages | View document |
| 24 Dec 2024 | Director's details changed for Ms Lorna Jayne Vincent on 2024-12-20 · 2 pages | View document |
| 24 Dec 2024 | Director's details changed for Ms Lorna Jayne Vincent on 2024-12-20 · 2 pages | View document |
| 20 Dec 2024 | Registered office address changed from 2nd Floor 165 the Broadway Wimbledon London SW19 1NE United Kingdom to 6 Quay Point Northarbour Road Portsmouth PO6 3TD on 2024-12-20 · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Chris Hurley as a director on 2024-10-15 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-21 with updates · 7 pages | View document |
| 1 Feb 2024 | Group of companies' accounts made up to 2023-05-31 · 44 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-21 with updates · 7 pages | View document |
| 22 Feb 2023 | Group of companies' accounts made up to 2022-05-31 · 44 pages | View document |
| 28 Feb 2022 | Group of companies' accounts made up to 2021-05-31 · 46 pages | View document |
| 18 Jan 2022 | Appointment of Mr David Stephen Leeds Gooch as a director on 2022-01-18 · 2 pages | View document |
| 28 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-25 · 17 pages | View document |
| 26 Jun 2021 | Purchase of own shares. · 3 pages | View document |
| 18 Jun 2021 | Memorandum and Articles of Association · 69 pages | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions | View document |
| 18 Jun 2021 | Resolutions · 5 pages | View document |
| 21 May 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |