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IHS GROUP HOLDINGS LIMITED

Company number 01601208

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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)
02 Jan 2024 AA Full accounts made up to 31 December 2022
07 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
21 Aug 2023 AP01 Appointment of Mr Ryan Weelson as a director on 17 August 2023
16 Aug 2023 TM01 Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
02 Sep 2022 AA Full accounts made up to 30 November 2021
03 Aug 2022 AP01 Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Kevin Wise as a director on 29 July 2022
31 Mar 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
24 Mar 2022 CC04 Statement of company's objects
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
17 Mar 2022 AD01 Registered office address changed from The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022
17 Mar 2022 AP03 Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
17 Mar 2022 AP01 Appointment of Mr Kevin Wise as a director on 15 March 2022
17 Mar 2022 AP01 Appointment of Elizabeth Hithersay as a director on 15 March 2022
17 Mar 2022 TM01 Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
04 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2021
  • GBP 52,788.3
04 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 November 2021
  • GBP 52,294.4
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 November 2021
  • GBP 52,788.3
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/22
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 27 November 2021
  • GBP 52,294.4
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/22
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 52,075.8
13 Sep 2021 AA Full accounts made up to 30 November 2020