IG PENTLAND OPCO LIMITED filing history - Find and update company information

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IG PENTLAND OPCO LIMITED

Company number 09492524

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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)
09 Apr 2024	TM01	Termination of appointment of Oleg Vorobeichik as a director on 9 April 2024	View PDF Termination of appointment of Oleg Vorobeichik as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2023	AP01	Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023	View PDF Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2023	CH01	Director's details changed for Mr Ben Edgar on 20 March 2023	View PDF Director's details changed for Mr Ben Edgar on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of Via Hotels Global Limited as a person with significant control on 4 November 2022	View PDF Cessation of Via Hotels Global Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	PSC02	Notification of Interland Commercial Properties Limited as a person with significant control on 4 November 2022	View PDF Notification of Interland Commercial Properties Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CERTNM	Company name changed via lewisham LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05	View PDF Company name changed via lewisham LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA01	Previous accounting period extended from 26 March 2022 to 31 March 2022	View PDF Previous accounting period extended from 26 March 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022	View PDF Termination of appointment of Cyril Ogunmakin as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2021	TM01	Termination of appointment of Zamir Haim as a director on 17 September 2021	View PDF Termination of appointment of Zamir Haim as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Daniel Edgar as a director on 17 September 2021	View PDF Termination of appointment of Daniel Edgar as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Ilan Haim as a director on 17 September 2021	View PDF Appointment of Mr Ilan Haim as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Ben Edgar as a director on 17 September 2021	View PDF Appointment of Mr Ben Edgar as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Yuval Herrmann as a director on 4 June 2021	View PDF Termination of appointment of Yuval Herrmann as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CH01	Director's details changed for Mr Cyril Ogunmakin on 19 March 2021	View PDF Director's details changed for Mr Cyril Ogunmakin on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Zamir Haim on 19 March 2021	View PDF Director's details changed for Mr Zamir Haim on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Daniel Edgar on 19 March 2021	View PDF Director's details changed for Mr Daniel Edgar on 19 March 2021 - link opens in a new window - 2 pages (2 pages)

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