IBMG MIDCO LIMITED

Company number 11211053

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	(4 pages)
27 Feb 2024	PSC05	Change of details for Cairngorm Acquisitions 6 Topco Limited as a person with significant control on 12 February 2021	(2 pages)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(64 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
22 Dec 2022	AD01	Registered office address changed from 3rd Floor 22 Cross Keys Close London England W1U 2DW England to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on 22 December 2022	(1 page)
02 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
02 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
26 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
21 Oct 2021	TM01	Termination of appointment of Andrew David Steel as a director on 11 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Paul Barry as a director on 24 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Fiona Joanne Perrin as a director on 17 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Andrew Robert Cope as a director on 17 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Alexander Francis Temple Bayliss as a director on 17 September 2021	(1 page)
12 Oct 2021	TM01	Termination of appointment of Panita Vongkusolkit as a director on 17 September 2021	(1 page)
12 Oct 2021	AP01	Appointment of Richard Robinson as a director on 17 September 2021	(2 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
05 Jul 2021	AP01	Appointment of Allun Pittingale as a director on 1 July 2021	(2 pages)
21 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	(3 pages)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)