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IGP NEW ZEALAND LIMITED

Company number 13307084

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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)
12 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CH01	Director's details changed for Gijs Hermann Wilbers on 1 March 2023	View PDF Director's details changed for Gijs Hermann Wilbers on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CH01	Director's details changed for Mr Colm Richard Killeen on 1 March 2023	View PDF Director's details changed for Mr Colm Richard Killeen on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023	View PDF Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Guido Fusari as a director on 30 September 2022	View PDF Termination of appointment of Guido Fusari as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Gijs Hermann Wilbers as a director on 7 October 2022	View PDF Appointment of Gijs Hermann Wilbers as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 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)
14 Jul 2022	PSC07	Cessation of Denis John O'brien as a person with significant control on 24 May 2022	View PDF Cessation of Denis John O'brien as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	PSC04	Change of details for Denis John O'brien as a person with significant control on 10 June 2021	View PDF Change of details for Denis John O'brien as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC01	Notification of Alexander Samwer as a person with significant control on 10 June 2021	View PDF Notification of Alexander Samwer as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Guido Fusari as a director on 10 July 2021	View PDF Appointment of Guido Fusari as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AP01	Appointment of Jan Krueger as a director on 10 July 2021	View PDF Appointment of Jan Krueger as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-31 GBP 100 - link opens in a new window - 44 pages (44 pages)

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