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IBD CAPITAL LIMITED

Company number 06524366

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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)
01 Mar 2024	AD01	Registered office address changed from New Chartford House Centurian Way Cleckheaton BD19 3QB England to 72a Kent Road Harrogate North Yorkshire HG1 2NH on 1 March 2024	View PDF Registered office address changed from New Chartford House Centurian Way Cleckheaton BD19 3QB England to 72a Kent Road Harrogate North Yorkshire HG1 2NH on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	SH19	Statement of capital on 14 July 2023 GBP 2	View PDF Statement of capital on 14 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2023	CAP-SS	Solvency Statement dated 13/07/23	View PDF Solvency Statement dated 13/07/23 - link opens in a new window - 1 page (1 page)
14 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC07	Cessation of Ian Bernard Dew as a person with significant control on 30 May 2023	View PDF Cessation of Ian Bernard Dew as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC01	Notification of Michael Ian Dew as a person with significant control on 30 May 2023	View PDF Notification of Michael Ian Dew as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC01	Notification of Martin Ian Dew as a person with significant control on 30 May 2023	View PDF Notification of Martin Ian Dew as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD01	Registered office address changed from 23 Byron Court Beech Grove Harrogate HG2 0LL England to New Chartford House Centurian Way Cleckheaton BD19 3QB on 8 September 2022	View PDF Registered office address changed from 23 Byron Court Beech Grove Harrogate HG2 0LL England to New Chartford House Centurian Way Cleckheaton BD19 3QB on 8 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	TM01	Termination of appointment of Ian Bernard Dew as a director on 5 June 2022	View PDF Termination of appointment of Ian Bernard Dew as a director on 5 June 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02 - link opens in a new window - 3 pages (3 pages)
03 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 2,396,566	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 2,396,566 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jun 2021	SH06	Cancellation of shares. Statement of capital on 14 June 2021 GBP 700.00	View PDF Cancellation of shares. Statement of capital on 14 June 2021 GBP 700.00 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC04	Change of details for Dr Ian Bernard Dew as a person with significant control on 14 June 2021	View PDF Change of details for Dr Ian Bernard Dew as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Barry Roy Shepherd as a person with significant control on 14 June 2021	View PDF Cessation of Barry Roy Shepherd as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)

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IBD CAPITAL LIMITED

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