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IGLU.COM LIMITED

Company number 03629676

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 26 pages (26 pages)
01 Feb 2016	MR04	Satisfaction of charge 036296760012 in full	View PDF Satisfaction of charge 036296760012 in full - link opens in a new window - 1 page (1 page)
09 Oct 2015	CH01	Director's details changed for Mr Richard Sidney John Downs on 8 October 2015	View PDF Director's details changed for Mr Richard Sidney John Downs on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	CH01	Director's details changed for Ms Simone Louise Clark on 8 October 2015	View PDF Director's details changed for Ms Simone Louise Clark on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,300,943	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,300,943 - link opens in a new window - 8 pages (8 pages)
18 Aug 2015	AP01	Appointment of Mr Scott Anthony Millett as a director on 18 August 2015	View PDF Appointment of Mr Scott Anthony Millett as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	MR01	Registration of charge 036296760013, created on 23 June 2015	View PDF Registration of charge 036296760013, created on 23 June 2015 - link opens in a new window - 59 pages (59 pages)
04 Jun 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
29 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 May 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 5 pages (5 pages)
29 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
29 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 May 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 27 pages (27 pages)
11 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2,300,943	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2,300,943 - link opens in a new window - 7 pages (7 pages)
24 May 2014	MR01	Registration of charge 036296760012	View PDF Registration of charge 036296760012 - link opens in a new window - 60 pages (60 pages)
29 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 24 pages (24 pages)
30 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2,300,943	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2,300,943 - link opens in a new window - 7 pages (7 pages)
19 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 17 pages (17 pages)
12 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Aug 2012	AP01	Appointment of Mr Adam James Johnson as a director	View PDF Appointment of Mr Adam James Johnson as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Mrs Kirsteen Lorraine Fox as a director	View PDF Appointment of Mrs Kirsteen Lorraine Fox as a director - link opens in a new window - 2 pages (2 pages)

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IGLU.COM LIMITED

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