IBSTOCK PLC: Filings

  • Overview

    Company NameIBSTOCK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09760850
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IBSTOCK PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr William Christopher Wilkins as a director on Aug 01, 2026

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2025

    1 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Political donations approved /short notice of a meeting other than an annual general meeting 21/05/2026
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Political donations approved /short notice of a meeting other than an annual general meeting 21/05/2026
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Justin Richard Read as a director on May 21, 2026

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 142,256.47694
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 142,774.25694
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 143,478.19694
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 142,901.63694
    2 pagesSH04

    Appointment of Mr Martin Keith Payne as a director on Mar 30, 2026

    2 pagesAP01

    Director's details changed for Mr Louis Leslie Alexander Eperjesi on Mar 06, 2026

    2 pagesCH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 145,285.83694
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 145,373.99694
    2 pagesSH04

    Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 145,808.53694
    2 pagesSH04

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 145,994.98694
    2 pagesSH04

    Group of companies' accounts made up to Dec 31, 2024

    195 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 146,054.15694
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 146,197.28694
    2 pagesSH04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Political donation/market purchase/notice period for general meeting 15/05/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Jonathan Clive Nicholls as a director on May 15, 2025

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 146,576.39694
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 146,739.73694
    2 pagesSH04

    Appointment of Mr Richard Akers as a director on May 05, 2025

    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