INDEPENDENT GROWTH FINANCE LIMITED filing history - Find and update company information

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INDEPENDENT GROWTH FINANCE LIMITED

Company number 10077673

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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)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the articles of association of the company (the articles) be amended as follows:by deleting the existing definition of 'sale' in part a, paragraph 1.1 of the articles 05/03/2024	View PDF Resolutions RES13 ‐ That the articles of association of the company (the articles) be amended as follows:by deleting the existing definition of 'sale' in part a, paragraph 1.1 of the articles 05/03/2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mr Steven Jonathan Chait as a director on 27 September 2023	View PDF Appointment of Mr Steven Jonathan Chait as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Jul 2023	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)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 68,235,248.1	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 68,235,248.1 - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	PSC07	Cessation of Spring Ventures Nominees Limited as a person with significant control on 26 June 2023	View PDF Cessation of Spring Ventures Nominees Limited as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC01	Notification of Peter Hallett as a person with significant control on 26 June 2023	View PDF Notification of Peter Hallett as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	MR01	Registration of charge 100776730009, created on 26 June 2023	View PDF Registration of charge 100776730009, created on 26 June 2023 - link opens in a new window - 69 pages (69 pages)
18 May 2023	AP01	Appointment of Mr Nicholas James Justin Potter as a director on 1 April 2023	View PDF Appointment of Mr Nicholas James Justin Potter as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MR01	Registration of charge 100776730008, created on 11 November 2022	View PDF Registration of charge 100776730008, created on 11 November 2022 - link opens in a new window - 70 pages (70 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
12 Apr 2022	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)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
28 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	MR01	Registration of charge 100776730007, created on 14 March 2022	View PDF Registration of charge 100776730007, created on 14 March 2022 - link opens in a new window - 70 pages (70 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
15 Apr 2021	TM01	Termination of appointment of Matthew Shepherd as a director on 30 March 2021	View PDF Termination of appointment of Matthew Shepherd as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
14 Oct 2020	AP01	Appointment of Mr Matthew Shepherd as a director on 9 October 2020	View PDF Appointment of Mr Matthew Shepherd as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	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)
19 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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