IPL INFORMATION PROCESSING LIMITED

Company number 01418818

Date	Type	Description	View / Download
19 Mar 2018	TM01	Termination of appointment of Simon Downing as a director on 19 March 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(3 pages)
27 Oct 2017	MR04	Satisfaction of charge 014188180014 in full	(4 pages)
22 Jun 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
06 Jun 2017	TM01	Termination of appointment of Paul Mark William Jobbins as a director on 6 June 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
07 Nov 2016	TM01	Termination of appointment of Kulvinder Kaur Sangha as a director on 7 November 2016	(1 page)
26 Sep 2016	AUD	Auditor's resignation	(1 page)
13 Jul 2016	MR01	Registration of charge 014188180014, created on 12 July 2016	(11 pages)
07 Jul 2016	AP01	Appointment of Mr Gavin Leigh as a director on 4 July 2016	(2 pages)
04 Jul 2016	SH08	Change of share class name or designation	(2 pages)
04 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
24 Jun 2016	AP01	Appointment of Mr Wayne Story as a director on 15 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Phillip Rowland as a director on 15 June 2016	(2 pages)
22 Jun 2016	AP03	Appointment of Mr Michael Stoddard as a secretary on 15 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Simon Downing as a director on 15 June 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from Eveleigh House Grove Street Bath Avon BA1 5LR to 2 Burston Road London SW15 6AR on 22 June 2016	(1 page)
16 Jun 2016	MR04	Satisfaction of charge 11 in full	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 6 in full	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 10 in full	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 9 in full	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 5 in full	(1 page)
15 Jun 2016	MR04	Satisfaction of charge 12 in full	(1 page)