Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Mar 2024 |
PSC05 |
Change of details for Ib Midco Ltd as a person with significant control on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited Park House, 116 Park Street London W1K 6AF on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Park House 116 Park Street London W1K 6AF United Kingdom to C/O Sculptor Capital Management Europe Limited, Pa 116 Park Street London W1K 6AF on 6 March 2024
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06 Mar 2024 |
PSC05 |
Change of details for Ib Midco Ltd as a person with significant control on 6 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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28 Nov 2023 |
PSC05 |
Change of details for Ib Midco Ltd as a person with significant control on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 40 Argyll Street London W1F 7EB United Kingdom to Park House 116 Park Street London W1K 6AF on 28 November 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Wayne Beedle as a director on 14 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Stephen Edward Foster as a director on 14 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Dylan Szymanski as a director on 14 June 2023
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15 Jun 2023 |
MR04 |
Satisfaction of charge 066552450006 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 066552450007 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 066552450008 in full
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15 Jun 2023 |
MR04 |
Satisfaction of charge 066552450009 in full
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09 Jun 2023 |
SH19 |
Statement of capital on 9 June 2023
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09 Jun 2023 |
SH20 |
Statement by Directors
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09 Jun 2023 |
CAP-SS |
Solvency Statement dated 09/06/23
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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06 Jun 2023 |
PSC05 |
Change of details for Ib Midco Ltd as a person with significant control on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 25 Jubilee Drive Loughborough LE11 5TX England to 40 Argyll Street London W1F 7EB on 6 June 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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