IPTOR UK LIMITED

Company number 02670201

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 Sep 2016	CERTNM	Company name changed ibs enterprise united kingdom LIMITED\certificate issued on 12/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06	(3 pages)
02 Jun 2016	TM01	Termination of appointment of Anders Christensen as a director on 31 May 2016	(1 page)
02 Jun 2016	AP01	Appointment of Ms Jayne Archbold as a director on 31 May 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 4,890,000	(5 pages)
04 Nov 2015	TM01	Termination of appointment of Douglas Arthur Braun as a director on 3 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Anders Christensen as a director on 3 October 2015	(2 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Jul 2015	AP01	Appointment of Mr Michael Edward Wilkinson as a director on 30 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Grant Bennett Schachter as a director on 30 June 2015	(2 pages)
07 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Jul 2015	MR01	Registration of charge 026702010005, created on 30 June 2015	(70 pages)
25 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jun 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jan 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 4,890,000	(3 pages)
23 Sep 2014	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 100 New Bridge Street London EC4V 6JA on 23 September 2014	(2 pages)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 4,890,000	(3 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of directors 30/10/2013	(1 page)
08 Nov 2013	TM01	Termination of appointment of Jan Paulsson as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Douglas Arthur Braun as a director	(3 pages)
24 Jul 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England on 24 July 2013	(1 page)
04 Jul 2013	AA	Accounts made up to 31 December 2012	(18 pages)