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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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22 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Oct 2024 |
PSC07 |
Cessation of Retailnext Holdings, Inc. as a person with significant control on 9 November 2022
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2021
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12 Jun 2024 |
MR04 |
Satisfaction of charge 035526250001 in full
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03 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Andrew Golden as a director on 1 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2023 |
MR01 |
Registration of charge 035526250001, created on 13 March 2023
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10 Nov 2022 |
TM01 |
Termination of appointment of John Roger Haworth as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Andrew Golden as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Andrew Lubeck as a director on 9 November 2022
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10 Nov 2022 |
AP03 |
Appointment of Ms Amy Lund as a secretary on 9 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Rupert Van Hullen as a secretary on 9 November 2022
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09 Nov 2022 |
CERTNM |
Company name changed ipsos retail performance LIMITED\certificate issued on 09/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-09
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09 Nov 2022 |
AD01 |
Registered office address changed from C/O Cfo-Ipsos Mori 3 Thomas More Square London E1W 1YW England to St James House St. James Square Cheltenham GL50 3PR on 9 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Retailnext Holdings, Inc. as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Ipsos Pan Africa Holdings Ltd as a person with significant control on 9 November 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2022 |
CH01 |
Director's details changed for Mr John Hhaworth on 8 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Peter Brian Luff as a director on 21 July 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr John Hhaworth as a director on 8 June 2022
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26 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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