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IGRAINE PLC

Company number 06400833

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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)
14 Jun 2021 AP01 Appointment of Mr Burns Singh Tennent-Bhohi as a director on 26 April 2021
07 Apr 2021 AA Full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
09 Nov 2020 SH02 Sub-division of shares on 1 September 2020
09 Nov 2020 SH02 Sub-division of shares on 1 September 2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 September 2020
  • GBP 554,616.15
09 Nov 2020 SH08 Change of share class name or designation
09 Nov 2020 SH08 Change of share class name or designation
09 Nov 2020 SH08 Change of share class name or designation
26 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Investment strategy 01/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 AP01 Appointment of Mr Brian Christopher Jones as a director on 10 August 2020
08 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2020 CS01 Confirmation statement made on 16 October 2019 with no updates
03 Dec 2019 AUD Auditor's resignation
05 Jul 2019 AA Full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 531,433.7349
18 Oct 2018 AP01 Appointment of Mr Kenneth James Gribben Hillen as a director on 17 October 2018
18 Oct 2018 TM01 Termination of appointment of Andrew John Alec Flitcroft as a director on 17 October 2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 AA Full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with no updates