IL HOLDCO LIMITED: Filings

  • Overview

    Company NameIL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12556837
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Robert John Nathan as a director on Apr 03, 2026

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Apr 14, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    5 pagesCS01

    Cessation of Stephen Woolmer as a person with significant control on May 27, 2020

    1 pagesPSC07

    Notification of Lee Newton as a person with significant control on May 27, 2020

    2 pagesPSC01

    Statement of capital following an allotment of shares on May 27, 2020

    • Capital: GBP 7,115
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Current accounting period shortened from Apr 30, 2021 to Feb 28, 2021

    1 pagesAA01

    Appointment of Mr Robert John Nathan as a director on May 26, 2020

    2 pagesAP01

    Appointment of Mr Lee Steven Newton as a director on May 26, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 15, 2020

    Statement of capital on Apr 15, 2020

    • Capital: GBP 1
    SH01

    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