IPG DXTRA (UK) LIMITED

Company number 02442501

Date	Type	Description	View / Download
10 May 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	(1 page)
14 Jan 2021	PSC05	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 14 January 2021	(2 pages)
04 Nov 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020	(2 pages)
29 Oct 2020	CERTNM	Company name changed cmgrp uk LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	(3 pages)
12 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(36 pages)
12 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020	(2 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Paul Francis Dinham as a director on 10 August 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Helen Frances Bennett as a director on 10 August 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Timothy Patrick Sutton as a director on 19 May 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Michael Thomas as a director on 6 February 2020	(1 page)
06 Dec 2019	AP01	Appointment of Simon Topping as a director on 6 December 2019	(2 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(29 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Colin Anthony Patrick Byrne as a director on 12 September 2018	(1 page)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(30 pages)