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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
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
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
21 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 87.8
04 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
17 May 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 85.975
17 May 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 80.8
11 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Brian Smith as a director on 1 June 2020
01 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with updates
01 Jul 2020 AP01 Appointment of Mr John Sinclair Lovell as a director on 24 April 2020
18 Jun 2019 MR01 Registration of charge 120319560001, created on 10 June 2019
04 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
04 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-04
  • GBP 79.1