IP EQUIPMENT SALES LTD.

Company number 02711779

Date	Type	Description	View / Download
04 Jan 2022	TM01	Termination of appointment of Paul Andrew Filer as a director on 31 December 2021	(1 page)
01 Dec 2021	AP01	Appointment of Mrs Claire Dudley-Scales as a director on 26 November 2021	(2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(5 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
28 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
26 Apr 2019	AP01	Appointment of Mr Andrew Paul Sheridan as a director on 25 April 2019	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
29 Mar 2018	TM01	Termination of appointment of Robert Michael Levy as a director on 28 March 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(5 pages)
11 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 2,236.11	(4 pages)
21 Jul 2017	SH02	Statement of capital on 23 June 2017 GBP 2,236.111	(5 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued nominal cap inc by creation of new shares 23/06/2017 RES13 ‐ Issued nominal cap inc by creation of new shares 23/06/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2017	RP04CS01	Second filing of Confirmation Statement dated 8 September 2016	(5 pages)
12 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/05/2017. ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/05/2017.	(6 pages)
01 Sep 2016	AP01	Appointment of Mr Paul Andrew Filer as a director on 1 September 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Robert Michael Levy as a director on 1 September 2016	(2 pages)
10 Aug 2016	MR01	Registration of charge 027117790009, created on 2 August 2016	(23 pages)