IGP URUGUAY LIMITED: Filings

  • Overview

    Company NameIGP URUGUAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15086908
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IGP URUGUAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Notification of Mgref 2 Cooks Holdings 2 Limited as a person with significant control on Apr 30, 2025

    2 pagesPSC02

    Termination of appointment of Ian Paul Lawrie as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Colm Richard Killeen as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Chandni Bharat Ruparelia as a director on Apr 30, 2025

    2 pagesAP01

    Appointment of Stephen David Bowler as a director on Apr 30, 2025

    2 pagesAP01

    Notification of Mgref 2 Cooks Bidco Limited as a person with significant control on Aug 21, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 28, 2025

    2 pagesPSC09

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesAD02

    Confirmation statement made on Aug 20, 2024 with updates

    5 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 21, 2023

    Statement of capital on Aug 21, 2023

    • Capital: GBP 100
    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