IPHIGENIE LIMITED
ActiveCompany no. 09834549 · Private limited company · Incorporated 21 Oct 2015
Company no. 09834549 · Private limited company · Incorporated 21 Oct 2015
Original documents filed with Companies House · 41 filings
14 Nov 2017
Officers
Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 Nov 2017
PDF · 1 page
30 Oct 2017
Confirmation
Confirmation statement made on 20 Oct 2017 with updates
PDF · 7 pages
30 Oct 2017
Ownership
Change of details for Foresight 4 Vct Plc as a person with significant control on 6 Apr 2016
PDF · 2 pages
24 Aug 2017
Accounts
Current accounting period extended from 31 Oct 2017 to 31 Dec 2017
PDF · 1 page
26 Jul 2017
Accounts
Total exemption full accounts made up to 31 Oct 2016
Filed on paper · 9 pages
1 Nov 2016
Confirmation
Confirmation statement made on 20 Oct 2016 with updates
PDF · 8 pages
6 Jul 2016
Charge
Registration of charge 098345490001, created on 1 Jul 2016
PDF · 33 pages
29 Jun 2016
Officers
Appointment of Pinecroft Corporate Services Limited as a director on 29 Jun 2016
PDF · 2 pages
12 Nov 2015
Showing 26–41 of 41 filings. Documents open on Companies House in a new tab.
20 May 2016
Address
Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2016
PDF · 1 page
Officers
Appointment of Foresight Fund Managers Limited as a secretary on 12 Nov 2015
PDF · 2 pages
12 Nov 2015
Address
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 12 Nov 2015
PDF · 1 page
10 Nov 2015
Capital
Statement of capital following an allotment of shares on 27 Oct 2015
PDF · 5 pages