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IGROUP 8 LIMITED

Company number 03895064

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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)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 1	View PDF Statement of capital on 1 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 29/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 118 pages (118 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 122 pages (122 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2021	TM01	Termination of appointment of Caroline Woods as a director on 5 May 2021	View PDF Termination of appointment of Caroline Woods as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Norris Andrew Geldard as a director on 9 April 2021	View PDF Termination of appointment of Norris Andrew Geldard as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Caroline Woods as a director on 19 March 2021	View PDF Appointment of Caroline Woods as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Norris Andrew Geldard as a director on 19 March 2021	View PDF Appointment of Norris Andrew Geldard as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	PSC07	Cessation of Ge Money Home Lending Finance Limited as a person with significant control on 24 August 2020	View PDF Cessation of Ge Money Home Lending Finance Limited as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC02	Notification of Ge Capital International Holdings Limited as a person with significant control on 24 August 2020	View PDF Notification of Ge Capital International Holdings Limited as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 July 2020 GBP 714,500,002	View PDF Statement of capital following an allotment of shares on 23 July 2020 GBP 714,500,002 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
31 Mar 2020	AP01	Appointment of Mr Paul Stewart Girling as a director on 24 March 2020	View PDF Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Samantha Jones as a director on 24 March 2020	View PDF Termination of appointment of Samantha Jones as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020	View PDF Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AP01	Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020	View PDF Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	CH01	Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019	View PDF Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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IGROUP 8 LIMITED

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