IPD GROUP LIMITED

Company number 02357371

Date	Type	Description	View / Download
31 May 2017	AP01	Appointment of Mr Minos Andrew Michaelides as a director on 30 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Ms. Florence Renee Grand as a director on 30 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Christopher Michael Harte as a director on 30 May 2017	(1 page)
30 May 2017	TM01	Termination of appointment of Jamie Cinnamon Pawliczek as a director on 30 May 2017	(1 page)
10 Apr 2017	SH02	Consolidation of shares on 26 September 2016	(5 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 250	(6 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Mar 2017	SH08	Change of share class name or designation	(2 pages)
16 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
14 Oct 2016	AP01	Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 239.95	(6 pages)
06 Jan 2016	CH01	Director's details changed for Mr Richard Alexei Warne on 1 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Terry Edward Foster as a director on 14 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Ms Richard Alexei Warne as a director on 1 December 2015	(2 pages)
28 Dec 2015	TM01	Termination of appointment of Shaun Cooke as a director on 14 December 2015	(1 page)
28 Dec 2015	TM01	Termination of appointment of Linda Jane Gamble as a director on 1 December 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr. Shaun Cooke as a director on 10 September 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Laurent Ternisien as a director on 31 August 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 May 2015	TM01	Termination of appointment of Alastair Kenneth Eadie as a director on 31 March 2015	(1 page)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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