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IG CLOUD OPS LIMITED

Company number 12362021

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	AD01	Registered office address changed from Barn Office Stages Platt Winterford Lane Tarporley Cheshire CW6 9LN to Unit 9 Inward Way Rossmore Business Village Ellesmere Port Cheshire CH65 3EY on 27 June 2023	View PDF Registered office address changed from Barn Office Stages Platt Winterford Lane Tarporley Cheshire CW6 9LN to Unit 9 Inward Way Rossmore Business Village Ellesmere Port Cheshire CH65 3EY on 27 June 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	CERTNM	Company name changed intelligence holdings LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22	View PDF Company name changed intelligence holdings LIMITED\certificate issued on 24/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2023	AP01	Appointment of Mr Garry Forsyth as a director on 1 January 2023	View PDF Appointment of Mr Garry Forsyth as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mrs Michelle Leese as a director on 1 January 2023	View PDF Appointment of Mrs Michelle Leese as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Christopher Michael Fennell as a director on 1 January 2023	View PDF Appointment of Mr Christopher Michael Fennell as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 317	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 317 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 317	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 317 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Jan 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)
13 Jan 2023	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)
21 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 7 pages (7 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 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 - 7 pages (7 pages) Download iXBRL
29 Jan 2021	AD01	Registered office address changed from Innovation Centre Sci-Tech Daresbury, Keckwick Lane, Daresbury, Cheshire WA4 4FS United Kingdom to Barn Office Stages Platt Winterford Lane Tarporley Cheshire CW6 9LN on 29 January 2021	View PDF Registered office address changed from Innovation Centre Sci-Tech Daresbury, Keckwick Lane, Daresbury, Cheshire WA4 4FS United Kingdom to Barn Office Stages Platt Winterford Lane Tarporley Cheshire CW6 9LN on 29 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2020	CH01	Director's details changed for Mr Steven Beaton Rastall on 20 February 2020	View PDF Director's details changed for Mr Steven Beaton Rastall on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-26 - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 253	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 253 - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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IG CLOUD OPS LIMITED

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