IBEX RETAIL INVESTMENTS (EUROPE) LIMITED filing history - Find and update company information

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IBEX RETAIL INVESTMENTS (EUROPE) LIMITED

Company number 12899084

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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)
08 Jan 2024	CH01	Director's details changed for Mr Paul Williams Soldatos on 22 December 2023	View PDF Director's details changed for Mr Paul Williams Soldatos on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Heyoung H Lee as a director on 2 October 2023	View PDF Termination of appointment of Heyoung H Lee as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	MR01	Registration of charge 128990840004, created on 29 June 2023	View PDF Registration of charge 128990840004, created on 29 June 2023 - link opens in a new window - 63 pages (63 pages)
03 Jul 2023	TM01	Termination of appointment of Sandip Mahajan as a director on 30 June 2023	View PDF Termination of appointment of Sandip Mahajan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 51 pages (51 pages)
02 Nov 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 49 pages (49 pages)
10 Jan 2022	PSC05	Change of details for Steenbok Newco 4 Limited as a person with significant control on 4 November 2021	View PDF Change of details for Steenbok Newco 4 Limited as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AD01	Registered office address changed from 4th Floor Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL United Kingdom to The Space (Floor 3) 120 Regent Street London W1B 5FE on 9 November 2021	View PDF Registered office address changed from 4th Floor Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL United Kingdom to The Space (Floor 3) 120 Regent Street London W1B 5FE on 9 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CH01	Director's details changed for Mr Sandip Mahajan on 23 August 2021	View PDF Director's details changed for Mr Sandip Mahajan on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Paul Williams Soldatos on 8 July 2021	View PDF Director's details changed for Mr Paul Williams Soldatos on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	MR01	Registration of charge 128990840003, created on 24 May 2021	View PDF Registration of charge 128990840003, created on 24 May 2021 - link opens in a new window - 24 pages (24 pages)
18 May 2021	MR05	Part of the property or undertaking has been released from charge 128990840001	View PDF Part of the property or undertaking has been released from charge 128990840001 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	MR05	Part of the property or undertaking has been released from charge 128990840001	View PDF Part of the property or undertaking has been released from charge 128990840001 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	MR05	Part of the property or undertaking has been released from charge 128990840001	View PDF Part of the property or undertaking has been released from charge 128990840001 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Sandip Mahajan on 12 January 2021	View PDF Director's details changed for Mr Sandip Mahajan on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	MR01	Registration of charge 128990840002, created on 17 December 2020	View PDF Registration of charge 128990840002, created on 17 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Oct 2020	MR01	Registration of charge 128990840001, created on 29 September 2020	View PDF Registration of charge 128990840001, created on 29 September 2020 - link opens in a new window - 44 pages (44 pages)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 500	View PDF Incorporation Statement of capital on 2020-09-23 GBP 500 - link opens in a new window - 35 pages (35 pages)

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