IBV LASBELA HOLD CO 2 LIMITED

Company number 11395354

Date	Type	Description	View / Download
25 Oct 2023	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 19 October 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr David Ludwig as a director on 19 October 2023	(2 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	(4 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	(4 pages)
03 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2022	PSC07	Cessation of Dagmar Vogt as a person with significant control on 1 February 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(4 pages)
21 Apr 2022	PSC04	Change of details for Mrs Dagmar Vogt as a person with significant control on 31 January 2022	(2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	(5 pages)
29 Jan 2021	CH04	Secretary's details changed for Murrell Associates Llp on 29 January 2021	(1 page)
21 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	(11 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 USD 246,374.4	(3 pages)
24 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
23 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(4 pages)
19 Feb 2019	AP04	Appointment of Murrell Associates Llp as a secretary on 19 February 2019	(2 pages)
19 Feb 2019	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019	(1 page)
19 Feb 2019	CH01	Director's details changed for Mr Charles Anton Milner on 9 January 2019	(2 pages)
19 Feb 2019	PSC04	Change of details for Mrs Dagmar Vogt as a person with significant control on 9 January 2019	(2 pages)
20 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)