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IBGG Ltd

Documents

Total Documents64
Total Pages248

Filing History

19 October 2023Confirmation statement made on 5 October 2023 with no updates
17 April 2023Micro company accounts made up to 31 July 2022
16 October 2022Confirmation statement made on 5 October 2022 with no updates
29 April 2022Micro company accounts made up to 31 July 2021
11 October 2021Confirmation statement made on 5 October 2021 with no updates
29 January 2021Total exemption full accounts made up to 31 July 2020
16 October 2020Confirmation statement made on 5 October 2020 with no updates
27 January 2020Total exemption full accounts made up to 31 July 2019
7 October 2019Confirmation statement made on 5 October 2019 with no updates
9 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-09
1 May 2019Total exemption full accounts made up to 31 July 2018
11 October 2018Confirmation statement made on 5 October 2018 with no updates
24 April 2018Total exemption full accounts made up to 31 July 2017
5 October 2017Confirmation statement made on 5 October 2017 with no updates
5 October 2017Confirmation statement made on 5 October 2017 with no updates
18 September 2017Previous accounting period shortened from 31 October 2017 to 31 July 2017
18 September 2017Previous accounting period shortened from 31 October 2017 to 31 July 2017
30 August 2017Total exemption full accounts made up to 31 October 2016
30 August 2017Total exemption full accounts made up to 31 October 2016
13 October 2016Confirmation statement made on 5 October 2016 with updates
13 October 2016Confirmation statement made on 5 October 2016 with updates
19 May 2016Total exemption small company accounts made up to 31 October 2015
19 May 2016Total exemption small company accounts made up to 31 October 2015
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 12
29 July 2015Total exemption small company accounts made up to 31 October 2014
29 July 2015Total exemption small company accounts made up to 31 October 2014
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12
27 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12
14 July 2014Total exemption small company accounts made up to 31 October 2013
14 July 2014Total exemption small company accounts made up to 31 October 2013
23 January 2014Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 12
23 January 2014Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 12
23 January 2014Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 12
23 January 2014Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 January 2014
23 January 2014Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 23 January 2014
10 July 2013Total exemption small company accounts made up to 31 October 2012
10 July 2013Total exemption small company accounts made up to 31 October 2012
17 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
17 October 2012Annual return made up to 5 October 2012 with a full list of shareholders
11 November 2011Appointment of Mr Rahul Randev as a director
11 November 2011Appointment of Mr Pravesh Kumar Randev as a director
11 November 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 12
11 November 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 12
11 November 2011Appointment of Mr Rahul Randev as a director
11 November 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 12
11 November 2011Appointment of Mr Pravesh Kumar Randev as a director
11 November 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 12
11 November 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 12
11 November 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 12
5 October 2011Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 October 2011
5 October 2011Termination of appointment of Cosec Limited as a secretary
5 October 2011Incorporation
5 October 2011Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 October 2011
5 October 2011Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 October 2011
5 October 2011Incorporation
5 October 2011Termination of appointment of James Mcmeekin as a director
5 October 2011Termination of appointment of Cosec Limited as a director
5 October 2011Termination of appointment of Cosec Limited as a secretary
5 October 2011Termination of appointment of James Mcmeekin as a director
5 October 2011Termination of appointment of Cosec Limited as a director
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