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I-BOS INTERIORS LTD.

Company number 08746638

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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)
27 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	PSC01	Notification of Victoria Louise Pearson as a person with significant control on 1 September 2022	View PDF Notification of Victoria Louise Pearson as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC07	Cessation of Richard Stuart Ray as a person with significant control on 1 September 2022	View PDF Cessation of Richard Stuart Ray as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 26/08/2022	View PDF Resolutions RES13 ‐ Property transaction 26/08/2022 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 26/08/2022	View PDF Resolutions RES13 ‐ Terms of agreement 26/08/2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	SH06	Cancellation of shares. Statement of capital on 26 August 2022 GBP 120	View PDF Cancellation of shares. Statement of capital on 26 August 2022 GBP 120 - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	TM01	Termination of appointment of Richard Stuart Ray as a director on 26 August 2022	View PDF Termination of appointment of Richard Stuart Ray as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	PSC07	Cessation of Victoria Louise Pearson as a person with significant control on 16 July 2020	View PDF Cessation of Victoria Louise Pearson as a person with significant control on 16 July 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	PSC01	Notification of Richard Stuart Ray as a person with significant control on 16 July 2020	View PDF Notification of Richard Stuart Ray as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 200	View PDF Statement of capital on 2 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 May 2021	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 - 1 page (1 page)
11 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2021	CAP-SS	Solvency Statement dated 23/04/21	View PDF Solvency Statement dated 23/04/21 - link opens in a new window - 1 page (1 page)
09 Feb 2021	MR01	Registration of charge 087466380001, created on 26 January 2021	View PDF Registration of charge 087466380001, created on 26 January 2021 - link opens in a new window - 42 pages (42 pages)

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