I4PLUS LIMITED

Company number 13119034

Date	Type	Description	View / Download
13 Nov 2023	MR01	Registration of charge 131190340002, created on 7 November 2023	(48 pages)
09 Nov 2023	AP01	Appointment of Mr Sameer Rizvi as a director on 8 November 2023	(2 pages)
09 Nov 2023	TM01	Termination of appointment of Nicholas William Dean as a director on 8 November 2023	(1 page)
09 Nov 2023	MR04	Satisfaction of charge 131190340001 in full	(1 page)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(39 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 December 2021	(6 pages) Download iXBRL
28 Jul 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	(4 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	(52 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 1,000	(4 pages)
11 Jan 2022	SH08	Change of share class name or designation	(2 pages)
29 Jul 2021	PSC01	Notification of David James Brindle as a person with significant control on 16 July 2021	(2 pages)
29 Jul 2021	PSC07	Cessation of Peter James Bibby as a person with significant control on 16 July 2021	(1 page)
29 Jul 2021	PSC01	Notification of Darren James Turner as a person with significant control on 16 July 2021	(2 pages)
19 Jul 2021	MR01	Registration of charge 131190340001, created on 16 July 2021	(44 pages)
30 Jun 2021	TM01	Termination of appointment of Peter James Bibby as a director on 30 June 2021	(1 page)
30 Jun 2021	AP01	Appointment of Mr Nicholas William Dean as a director on 30 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Mr Darren James Turner as a director on 30 June 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Mr David James Brindle as a director on 30 June 2021	(2 pages)
17 Jun 2021	AD01	Registered office address changed from C/O Ab Corporate Llp 3 Hardman Street Manchester M3 3HF England to I4Plus Limited George Street Chorley PR7 2BE on 17 June 2021	(1 page)
24 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24	(3 pages)
07 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)