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ILPRA SYSTEMS U.K. LIMITED

Company number 02459115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2019 CH01 Director's details changed for Mr Brian Dennis O'donoghue on 29 July 2019
13 Jun 2019 TM01 Termination of appointment of Maurizio Bertocco as a director on 21 May 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 60,784
13 May 2019 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 60,392
18 Apr 2019 AA Accounts for a small company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
10 Jan 2019 CH01 Director's details changed for Mr Brian Dennis O'donoghue on 9 January 2019
09 Nov 2018 PSC01 Notification of Maurizio Bertocco as a person with significant control on 5 February 2018
09 Nov 2018 PSC01 Notification of Cristina Maldifassi as a person with significant control on 5 February 2018
19 Jul 2018 AD01 Registered office address changed from 1 Cricklade Court Cricklade Street Old Town Swindon Wiltshire SN1 3EY to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 July 2018
16 May 2018 AA Accounts for a small company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60,000
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 60,000
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 60,000
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders