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IGRAINE PLC - Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 06400833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Dickinson Llp, 8th Floor The Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW
- England Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England UK
Management
- Managing Directors
- EVANS, Christopher Thomas
- GRANT-RENNICK, Simon Richard
- SINGH TENNENT-BHOHI, Burns
- WALKER, Richard Ian
- WALTON, Martin Charles
- WINFIELD, Stephen David
- Company secretaries
- BENNETT, Michael Louis
Company Details
- Type of Business
- plc
- Incorporated
- 2007-10-16
- Age Of Company 2007-10-16 16 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGELFISH INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800VX2NIA6TZN3I39
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2022-10-30
- Last Date: 2021-10-16
✓
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IGRAINE PLC Company Description
- IGRAINE PLC is a plc registered in United Kingdom with the Company reg no 06400833. Its current trading status is "live". It was registered 2007-10-16. It was previously called ANGELFISH INVESTMENTS PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-16.It can be contacted at Hill Dickinson Llp, 8Th Floor The Broadgate Tower .
Get IGRAINE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Igraine Plc - Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2007-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IGRAINE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06400833#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06400833#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06400833#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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termination-secretary-company-with-name-termination-date (2021-09-21) - TM02
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capital-alter-shares-consolidation-subdivision (2021-11-10) - SH02
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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gazette-notice-compulsory (2020-01-07) - GAZ1
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gazette-filings-brought-up-to-date (2020-01-08) - DISS40
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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memorandum-articles (2020-10-26) - MA
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resolution (2020-10-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-09) - SH08
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capital-allotment-shares (2020-11-09) - SH01
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capital-alter-shares-subdivision (2020-11-09) - SH02
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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resolution (2018-10-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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capital-allotment-shares (2018-11-01) - SH01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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resolution (2017-07-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-09-05) - PSC08
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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confirmation-statement-with-no-updates (2016-11-02) - CS01
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resolution (2016-02-25) - RESOLUTIONS
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capital-allotment-shares (2016-04-29) - SH01
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capital-allotment-shares (2016-05-18) - SH01
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capital-allotment-shares (2016-06-06) - SH01
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change-account-reference-date-company-current-extended (2016-07-19) - AA01
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legacy (2016-10-26) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-10-26) - SH19
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certificate-capital-cancellation-share-premium-account (2016-10-26) - CERT21
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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auditors-resignation-company (2016-11-01) - AUD
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change-sail-address-company-with-new-address (2016-11-01) - AD02
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memorandum-articles (2016-10-27) - MA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-18) - AA
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capital-allotment-shares (2015-02-24) - SH01
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capital-allotment-shares (2015-08-17) - SH01
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capital-allotment-shares (2015-07-01) - SH01
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capital-allotment-shares (2015-06-25) - SH01
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capital-allotment-shares (2015-05-17) - SH01
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capital-allotment-shares (2015-05-15) - SH01
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capital-allotment-shares (2015-04-20) - SH01
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capital-allotment-shares (2015-03-31) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-04) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-10) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
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capital-statement-capital-company-with-date-currency-figure (2014-01-29) - SH19
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legacy (2014-01-29) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2014-01-29) - CERT17
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resolution (2013-04-08) - RESOLUTIONS
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capital-allotment-shares (2013-04-08) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
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resolution (2012-05-03) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-30) - CERTNM
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resolution (2012-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-11-12) - AR01
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capital-alter-shares-subdivision (2012-05-15) - SH02
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capital-allotment-shares (2012-07-05) - SH01
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capital-allotment-shares (2012-08-06) - SH01
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keyboard_arrow_right 2011
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resolution (2010-10-15) - RESOLUTIONS
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termination-director-company-with-name (2010-08-17) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-02) - 287
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legacy (2009-06-22) - 88(2)
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legacy (2009-06-23) - 123
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termination-director-company-with-name (2009-10-07) - TM01
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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change-person-director-company-with-change-date (2009-11-12) - CH01
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 288a
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application-to-commence-business (2008-03-06) - 117
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legacy (2008-11-13) - 363a
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legacy (2008-08-05) - 288a
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legacy (2008-11-12) - 288c
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 123
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resolution (2007-12-17) - RESOLUTIONS
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incorporation-company (2007-10-16) - NEWINC
