INTERNATIONAL GROUP LIMITED

Company number 01330368

Date	Type	Description	View / Download
26 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	(47 pages)
18 Sep 2023	MR01	Registration of charge 013303680004, created on 15 September 2023	(15 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
12 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	(4 pages)
10 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	(48 pages)
14 Feb 2022	AD01	Registered office address changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to 3 Aston House 62-68 Oak End Way Gerrards Cross Buckinghamshire SL9 8FU on 14 February 2022	(1 page)
10 Dec 2021	MR04	Satisfaction of charge 013303680003 in full	(1 page)
27 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	(4 pages)
18 May 2021	CH01	Director's details changed for Mr Chester Milner King on 15 January 2021	(2 pages)
11 May 2021	PSC07	Cessation of Witney Milner King as a person with significant control on 27 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Witney Milner King as a director on 27 April 2021	(1 page)
30 Apr 2021	AD01	Registered office address changed from Stoke Park Park Road Stoke Poges Slough Buckinghamshire SL2 4PG to Capswood 1 Oxford Road Denham Uxbridge UB9 4LH on 30 April 2021	(1 page)
18 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	(20 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 240	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 5 May 2020 with updates	(4 pages)
14 Nov 2019	PSC07	Cessation of Hertford Milner King as a person with significant control on 1 November 2019	(1 page)
14 Nov 2019	TM02	Termination of appointment of Hertford Milner King as a secretary on 1 November 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Hertford Milner King as a director on 1 November 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
06 Aug 2019	CH01	Director's details changed for Mr Witney Milner King on 16 April 2019	(2 pages)
15 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)