IPG DXTRA GROUP HOLDINGS LIMITED

Company number 03389561

Date	Type	Description	View / Download
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jul 2018	AP01	Appointment of Michael Thomas as a director on 14 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
05 Apr 2017	AP01	Appointment of Debra Susan Nichols as a director on 31 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Martin Philip Franken as a director on 31 March 2017	(1 page)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 35,798,610	(3 pages)
24 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 27,154,392	(7 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 27,154,392 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016	(4 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 26,501,006	(7 pages)
11 Nov 2015	SH19	Statement of capital on 11 November 2015 GBP 26,501,006	(5 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 16,501,006	(4 pages)
09 Nov 2015	SH20	Statement by Directors	(1 page)
09 Nov 2015	CAP-SS	Solvency Statement dated 06/11/15	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 06/11/2015	(1 page)
08 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 03/08/2012 for Martin Philip Franken	(4 pages)

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