IP REALISATIONS LTD

Company number 03443083

Date	Type	Description	View / Download
20 Nov 2020	MR01	Registration of charge 034430830007, created on 20 November 2020	(25 pages)
18 Nov 2020	AP01	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020	(1 page)
04 Apr 2020	MR01	Registration of charge 034430830006, created on 2 April 2020	(62 pages)
12 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
12 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(41 pages)
12 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	(1 page)
23 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	(3 pages)
13 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
14 Oct 2019	AP01	Appointment of Mr. Timothy John Collins as a director on 14 October 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Christopher Anthony Robinson as a director on 31 January 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Jan 2019	CC04	Statement of company's objects	(2 pages)
08 Jan 2019	MR04	Satisfaction of charge 034430830005 in full	(1 page)
02 Jan 2019	AP01	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 21 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Ian David Mitchell as a director on 21 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Karl Paul Harris as a secretary on 21 December 2018	(1 page)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
03 Oct 2018	MR01	Registration of charge 034430830005, created on 24 September 2018	(25 pages)
03 Oct 2018	MR04	Satisfaction of charge 034430830004 in full	(4 pages)
08 Sep 2018	AP03	Appointment of Mr Karl Paul Harris as a secretary on 1 September 2018	(2 pages)
08 Sep 2018	TM02	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a secretary on 31 August 2018	(1 page)
08 Sep 2018	TM01	Termination of appointment of Robert Stuart Mcwhinnie Gordon as a director on 31 August 2018	(1 page)