- Company Overview for IBOS ASSOCIATION LIMITED (03764553)
- Filing history for IBOS ASSOCIATION LIMITED (03764553)
- People for IBOS ASSOCIATION LIMITED (03764553)
- More for IBOS ASSOCIATION LIMITED (03764553)
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) |
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06 Jun 2022 | TM01 | Termination of appointment of Daniel John Mulcrone as a director on 1 June 2022 | |
26 May 2022 | AP01 | Appointment of Carlos Hazas Onate as a director on 1 May 2022 | |
24 May 2022 | TM01 | Termination of appointment of Sergio Antonio Dalla Riva as a director on 17 May 2022 | |
24 May 2022 | AP01 | Appointment of Mr Mario Domenico Recchia as a director on 17 May 2022 | |
14 Feb 2022 | TM01 | Termination of appointment of Chantal Van Haute as a director on 1 October 2021 | |
14 Feb 2022 | TM01 | Termination of appointment of a director | |
04 Jan 2022 | TM01 | Termination of appointment of Adam Towers as a director on 31 December 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of a director | |
06 Oct 2021 | AP01 | Appointment of Stijn Sioulants as a director on 1 October 2021 | |
24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Sep 2021 | TM01 | Termination of appointment of Pedro Correia as a director on 1 September 2021 | |
15 Sep 2021 | TM01 | Termination of appointment of Colm Morris as a director on 23 August 2021 | |
15 Sep 2021 | AP01 | Appointment of Mrs Teresa Maria Ramos Carvalho Pereira Da Cunha as a director on 1 September 2021 | |
15 Sep 2021 | AD01 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Victoria House 10 Broad Street Abingdon Oxfordshire OX14 3LH on 15 September 2021 | |
15 Sep 2021 | AP03 | Appointment of Manojkumar Ramanlal Mistry as a secretary on 13 September 2021 | |
02 Sep 2021 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 19 August 2021 | |
12 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
11 May 2021 | TM01 | Termination of appointment of Bireshwar Dasgupta as a director on 31 March 2021 | |
11 May 2021 | AP01 | Appointment of Daniel John Mulcrone as a director on 31 March 2021 | |
11 May 2021 | AP01 | Appointment of Stephanie Fitzgerald-Smith as a director on 13 April 2021 | |
23 Feb 2021 | MA | Memorandum and Articles of Association | |
23 Feb 2021 | RESOLUTIONS |
Resolutions
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05 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
08 Oct 2020 | AP01 | Appointment of Ms Dena Stefanopoulos as a director on 30 November 2018 | |
22 Jul 2020 | AP01 | Appointment of Laurent Raymond Jean Rousselle as a director on 11 June 2020 |