IGRAINE PLC filing history - Find and update company information

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IGRAINE PLC

Company number 06400833

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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)
30 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 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 - 39 pages (39 pages)
05 Dec 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 45 pages (45 pages)
25 Jul 2022	TM01	Termination of appointment of Christopher Thomas Evans as a director on 18 July 2022	View PDF Termination of appointment of Christopher Thomas Evans as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Martin Charles Walton as a director on 18 July 2022	View PDF Termination of appointment of Martin Charles Walton as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Richard Ian Walker as a director on 18 July 2022	View PDF Termination of appointment of Richard Ian Walker as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Burns Singh Tennent-Bhohi as a director on 18 July 2022	View PDF Termination of appointment of Burns Singh Tennent-Bhohi as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 111,703.23312	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 111,703.23312 - link opens in a new window - 3 pages (3 pages)
31 Dec 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 - 42 pages (42 pages)
14 Dec 2021	AP01	Appointment of Mr Christopher Thomas Evans as a director on 28 June 2021	View PDF Appointment of Mr Christopher Thomas Evans as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Stephen David Winfield as a director on 28 June 2021	View PDF Appointment of Mr Stephen David Winfield as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Martin Charles Walton as a director on 28 June 2021	View PDF Appointment of Mr Martin Charles Walton as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Co name change 28/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Co name change 28/06/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 111,633.4869	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 111,633.4869 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH02	Consolidation and sub-division of shares on 28 June 2021	View PDF Consolidation and sub-division of shares on 28 June 2021 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	TM02	Termination of appointment of Nicholas William Narraway as a secretary on 21 July 2021	View PDF Termination of appointment of Nicholas William Narraway as a secretary on 21 July 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AP03	Appointment of Mr Michael Louis Bennett as a secretary on 21 July 2021	View PDF Appointment of Mr Michael Louis Bennett as a secretary on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AD01	Registered office address changed from Kings Court Railway Street Altrincham Cheshire WA14 2rd to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 17 August 2021	View PDF Registered office address changed from Kings Court Railway Street Altrincham Cheshire WA14 2rd to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 17 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 587,166.09	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 587,166.09 - link opens in a new window - 9 pages (9 pages)
14 Jun 2021	TM01	Termination of appointment of Brian Christopher Jones as a director on 26 April 2021	View PDF Termination of appointment of Brian Christopher Jones as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Kenneth James Gribben Hillen as a director on 26 April 2021	View PDF Termination of appointment of Kenneth James Gribben Hillen as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr Simon Grant-Rennick as a director on 26 April 2021	View PDF Appointment of Mr Simon Grant-Rennick as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)

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