IWP INVESTMENT MANAGEMENT LIMITED

Company number 01812617

Date	Type	Description	View / Download
10 Nov 2020	MR01	Registration of charge 018126170004, created on 6 November 2020	(92 pages)
26 Oct 2020	TM01	Termination of appointment of Paul John Beasley as a director on 21 October 2020	(1 page)
01 Jun 2020	MR01	Registration of charge 018126170003, created on 28 May 2020	(12 pages)
27 May 2020	PSC05	Change of details for Rhg Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 May 2020	AP01	Appointment of Mr Tony Spain as a director on 29 April 2020	(2 pages)
12 May 2020	AP01	Appointment of Les Cantlay as a director on 29 April 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of John Edward Maynard as a director on 29 April 2020	(1 page)
12 May 2020	MA	Memorandum and Articles of Association	(10 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
15 Apr 2020	PSC07	Cessation of Paul John Beasley as a person with significant control on 6 April 2016	(1 page)
04 Nov 2019	AA	Full accounts made up to 30 June 2019	(18 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
18 Mar 2019	TM01	Termination of appointment of Emma Wilkinson as a director on 22 February 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Ian Jenkins as a director on 22 January 2019	(1 page)
23 Nov 2018	AA	Full accounts made up to 30 June 2018	(18 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
06 Mar 2018	PSC01	Notification of Paul John Beasley as a person with significant control on 6 April 2016	(2 pages)
06 Mar 2018	PSC02	Notification of Rhg Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2017	AAMD	Amended full accounts made up to 30 June 2017	(18 pages)
08 Nov 2017	AA	Full accounts made up to 30 June 2017	(19 pages) Download iXBRL
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	(3 pages)
11 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
28 Nov 2016	AA	Full accounts made up to 30 June 2016	(21 pages)