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IH HOLDINGS INTERNATIONAL LIMITED

Company number 09553031

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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)
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
18 Sep 2020 CH01 Director's details changed for Mr John Anthony Mazzarino on 18 September 2020
17 Sep 2020 CH01 Director's details changed for Mr Thomas, Francis Darden Ii on 17 September 2020
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
21 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • USD 444,973.65
01 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • USD 421,902.61
15 Nov 2018 CH01 Director's details changed for Mr Allen Walker on 15 November 2018
15 Nov 2018 AP01 Appointment of Mr Gregory Powell as a director on 15 November 2018
15 Nov 2018 AP01 Appointment of Mr Allen Walker as a director on 15 November 2018
15 Nov 2018 AP01 Appointment of Mr John Thomas Vaughn as a director on 15 November 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • USD 421,796.26
15 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 SH10 Particulars of variation of rights attached to shares
12 Oct 2018 SH08 Change of share class name or designation
12 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • USD 386,740.51