Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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15 May 2024 |
AP01 |
Appointment of Mr Enamur Ur Rahman as a director on 20 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Enamur Ur Rahman as a director on 20 April 2024
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20 Mar 2024 |
MR01 |
Registration of charge 027545060008, created on 18 March 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2021
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2022
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
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19 Sep 2023 |
MR04 |
Satisfaction of charge 027545060006 in full
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Enamur Ur Rahman on 16 August 2023
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01 Sep 2023 |
PSC05 |
Change of details for Ipe Ventures Limited as a person with significant control on 16 August 2023
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01 Sep 2023 |
CH02 |
Director's details changed for Ipe Ventures Limited on 16 August 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2023
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31 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2019
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30 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2023
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30 Aug 2023 |
SH03 |
Purchase of own shares.
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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