IGROUP 8 LIMITED

Company number 03895064

Date	Type	Description	View / Download
19 Oct 2016	AP01	Appointment of Miss Samantha Jones as a director on 10 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016	(1 page)
23 Aug 2016	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
22 Jun 2016	TM01	Termination of appointment of Manuel Uria-Fernandez as a director on 14 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Richard William Bird as a director on 14 June 2016	(2 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 190,000,001	(3 pages)
21 Dec 2015	CH01	Director's details changed for Mr Bernardus Petrus Maria Van Bunnik on 17 December 2015	(2 pages)
15 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(4 pages)
27 Nov 2015	SH20	Statement by Directors	(1 page)
27 Nov 2015	SH19	Statement of capital on 27 November 2015 GBP 1	(4 pages)
27 Nov 2015	CAP-SS	Solvency Statement dated 26/11/15	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Steven Mark Pickering as a director on 11 September 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
22 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,700,000,031	(5 pages)
02 Oct 2014	MISC	Sect 519 ca 2006 auditors resignation	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
09 May 2014	AP01	Appointment of Mr Bernardus Petrus Maria Van Bunnik as a director	(2 pages)
06 May 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,700,000,031	(4 pages)
21 Nov 2013	AP01	Appointment of Mrs Laurence Anne Renee Perrin as a director	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Julius Wallwork as a director	(1 page)