INDEPENDENT GROWTH FINANCE LIMITED: Filings

  • Overview

    Company NameINDEPENDENT GROWTH FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10077673
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INDEPENDENT GROWTH FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    36 pagesAA

    Registration of charge 100776730012, created on Aug 26, 2026

    72 pagesMR01

    Confirmation statement made on Mar 21, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas James Justin Potter as a director on Dec 28, 2025

    1 pagesTM01

    Appointment of Ms Amy Margaret Garces as a director on Nov 20, 2025

    2 pagesAP01

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

    38 pagesAA

    Registration of charge 100776730011, created on Jun 17, 2025

    68 pagesMR01

    Confirmation statement made on Mar 21, 2025 with updates

    9 pagesCS01

    Termination of appointment of John Peter Onslow as a director on Mar 31, 2025

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    8 pagesSH10

    Satisfaction of charge 100776730002 in full

    1 pagesMR04

    Satisfaction of charge 100776730006 in full

    1 pagesMR04

    Registration of charge 100776730010, created on Sep 04, 2024

    69 pagesMR01

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

    37 pagesAA

    Memorandum and Articles of Association

    55 pagesMA

    Confirmation statement made on Mar 21, 2024 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the articles of association of the company (the articles) be amended as follows:by deleting the existing definition of 'sale' in part a, paragraph 1.1 of the articles 05/03/2024
    RES13

    Appointment of Mr Steven Jonathan Chait as a director on Sep 27, 2023

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    36 pagesAA

    Memorandum and Articles of Association

    54 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    • Capital: GBP 68,235,248.1
    5 pagesSH01

    Cessation of Spring Ventures Nominees Limited as a person with significant control on Jun 26, 2023

    1 pagesPSC07

    Notification of Peter Hallett as a person with significant control on Jun 26, 2023

    2 pagesPSC01

    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