INDEPENDENT GOVERNANCE GROUP LIMITED filing history - Find and update company information - GOV.UK

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INDEPENDENT GOVERNANCE GROUP LIMITED

Company number 12031956

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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)
25 Jul 2022	CH04	Secretary's details changed for Cc Secretaries Limited on 25 July 2022	View PDF Secretary's details changed for Cc Secretaries Limited on 25 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AD01	Registered office address changed from 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022	View PDF Registered office address changed from 1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CERTNM	Company name changed gala holdings LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09	View PDF Company name changed gala holdings LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-09 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 87.8	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 87.8 - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 85.975	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 85.975 - link opens in a new window - 3 pages (3 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 80.8	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 80.8 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
01 Jul 2020	AP01	Appointment of Mr Brian Smith as a director on 1 June 2020	View PDF Appointment of Mr Brian Smith as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	AP01	Appointment of Mr John Sinclair Lovell as a director on 24 April 2020	View PDF Appointment of Mr John Sinclair Lovell as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	MR01	Registration of charge 120319560001, created on 10 June 2019	View PDF Registration of charge 120319560001, created on 10 June 2019 - link opens in a new window - 36 pages (36 pages)
04 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-04 GBP 79.1	View PDF Incorporation Statement of capital on 2019-06-04 GBP 79.1 - link opens in a new window - 27 pages (27 pages)

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