Company Results (links open in a new window)
|
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)
|
|
24 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 17 July 2024
|
|
|
15 Jul 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
15 Jul 2024 |
AM01 |
Appointment of an administrator
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
|
|
|
24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
24 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
24 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 15/03/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Mar 2023 |
SH02 |
Sub-division of shares on 15 March 2023
|
|
|
24 Aug 2022 |
CERTNM |
Company name changed ipm global mobility LIMITED\certificate issued on 24/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-24
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
08 Jun 2022 |
PSC04 |
Change of details for Mr Robert Alan Bentley as a person with significant control on 6 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Richard Keith Timmins as a director on 6 June 2022
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from 43 Tyndall Court, Commerce Road Peterborough Cambridgeshire PE2 6LR to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 30 November 2021
|
|
|
05 Nov 2021 |
PSC04 |
Change of details for Mr Robert Alan Bentley as a person with significant control on 19 October 2021
|
|
|
01 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
25 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Alan Bentley on 19 October 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
|
|
|
19 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|