IBEX INNOVATIONS LTD: Filings

  • Overview

    Company NameIBEX INNOVATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07208355
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IBEX INNOVATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with updates

    6 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    12 pagesAA

    Appointment of Mr Stuart Arthur Gall as a director on Apr 14, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 09, 2025

    • Capital: GBP 76.00961
    3 pagesSH01

    Confirmation statement made on Mar 30, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 75.49941
    3 pagesSH01

    Statement of capital on Feb 28, 2025

    • Capital: GBP 74.03682
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 20/02/2025
    RES13

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Statement of capital following an allotment of shares on Feb 19, 2025

    • Capital: GBP 74.03682
    3 pagesSH01

    Termination of appointment of Neil Loxley as a director on Jan 21, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2024

    • Capital: GBP 51.01386
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: convertible loan agreement 06/10/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Statement of capital following an allotment of shares on Sep 26, 2023

    • Capital: GBP 48.51905
    3 pagesSH01

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Registered office address changed from Explorer 2 - Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FF United Kingdom to Netpark Plexus Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD on Jul 17, 2023

    1 pagesAD01

    Appointment of Mr Andrew Darby Mitchell as a director on Jun 30, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Benjamin Peecock as a director on Jun 28, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0