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IBI GROUP (UK) LIMITED

Company number 03154411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	AP01	Appointment of Mr David Andrew Lugg as a director on 14 February 2024	View PDF Appointment of Mr David Andrew Lugg as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Stephen Taylor as a director on 31 December 2023	View PDF Termination of appointment of Stephen Taylor as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM02	Termination of appointment of Steven Ivan Kresak as a secretary on 31 December 2023	View PDF Termination of appointment of Steven Ivan Kresak as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of David Maxwell Thom as a director on 13 October 2023	View PDF Termination of appointment of David Maxwell Thom as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Aug 2023	TM01	Termination of appointment of Scott Earle Stewart as a director on 30 June 2023	View PDF Termination of appointment of Scott Earle Stewart as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR04	Satisfaction of charge 031544110004 in full	View PDF Satisfaction of charge 031544110004 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AD01	Registered office address changed from Black Bull Yard 18-22 Hatton Wall London EC1N 8JH England to Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL on 4 January 2022	View PDF Registered office address changed from Black Bull Yard 18-22 Hatton Wall London EC1N 8JH England to Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL on 4 January 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr David Kamnitzer as a director on 26 October 2021	View PDF Appointment of Mr David Kamnitzer as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Stephen Taylor as a director on 26 October 2021	View PDF Appointment of Mr Stephen Taylor as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AD01	Registered office address changed from One Didsbury Point the Avenue Didsbury Manchester M20 2EY England to Black Bull Yard 18-22 Hatton Wall London EC1N 8JH on 24 September 2021	View PDF Registered office address changed from One Didsbury Point the Avenue Didsbury Manchester M20 2EY England to Black Bull Yard 18-22 Hatton Wall London EC1N 8JH on 24 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CH01	Director's details changed for Mr Dyfan Howells on 14 January 2020	View PDF Director's details changed for Mr Dyfan Howells on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC05	Change of details for Ibi Holdco Limited as a person with significant control on 28 October 2016	View PDF Change of details for Ibi Holdco Limited as a person with significant control on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
21 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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IBI GROUP (UK) LIMITED

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