IAGP LIMITED

Terminal House Terminal House, Shepperton, TW17 8AS, Middlesex, England
StatusACTIVE
Company No.12552617
CategoryPrivate Limited Company
Incorporated09 Apr 2020
Age4 years, 1 month, 21 days
JurisdictionEngland Wales

SUMMARY

IAGP LIMITED is an active private limited company with number 12552617. It was incorporated 4 years, 1 month, 21 days ago, on 09 April 2020. The company address is Terminal House Terminal House, Shepperton, TW17 8AS, Middlesex, England.



Company Fillings

Confirmation statement with no updates

Date: 13 May 2024

Action Date: 08 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-08

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Accounts with accounts type group

Date: 17 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with updates

Date: 15 May 2023

Action Date: 08 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-08

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Accounts with accounts type group

Date: 30 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 12 May 2022

Action Date: 08 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-08

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Change person director company with change date

Date: 22 Apr 2022

Action Date: 14 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Benjamin Frederick Allan

Change date: 2022-04-14

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Accounts with accounts type group

Date: 24 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Change person director company with change date

Date: 02 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Blaney

Change date: 2021-06-01

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Change person director company with change date

Date: 02 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-01

Officer name: Mr Nicholas David Allan

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Confirmation statement with updates

Date: 10 May 2021

Action Date: 08 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-08

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Change account reference date company previous shortened

Date: 14 Dec 2020

Action Date: 30 Nov 2020

Category: Accounts

Type: AA01

Made up date: 2021-04-30

New date: 2020-11-30

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Change person director company with change date

Date: 03 Dec 2020

Action Date: 25 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-11-25

Officer name: Mr Stephen Blaney

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Memorandum articles

Date: 12 Aug 2020

Category: Incorporation

Type: MA

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Resolution

Date: 12 Aug 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 11 Jun 2020

Action Date: 01 Jun 2020

Category: Capital

Type: SH01

Date: 2020-06-01

Capital : 102,246 GBP

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Appoint person director company with name date

Date: 27 Apr 2020

Action Date: 15 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-04-15

Officer name: Mr. Stephen Blaney

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Appoint person director company with name date

Date: 27 Apr 2020

Action Date: 15 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Benjamin Frederick Allan

Appointment date: 2020-04-15

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Notification of a person with significant control statement

Date: 27 Apr 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Appoint person director company with name date

Date: 27 Apr 2020

Action Date: 15 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-04-15

Officer name: Mr Michael Andrew Smith

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Cessation of a person with significant control

Date: 27 Apr 2020

Action Date: 15 Apr 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-04-15

Psc name: Nicholas David Allan

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Capital allotment shares

Date: 27 Apr 2020

Action Date: 15 Apr 2020

Category: Capital

Type: SH01

Capital : 6 GBP

Date: 2020-04-15

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Incorporation company

Date: 09 Apr 2020

Category: Incorporation

Type: NEWINC

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