IPGL NO.2 LTD

Company number 03607059

Date	Type	Description	View / Download
14 May 2019	AP01	Appointment of Ms Samantha Anne Wren as a director on 8 May 2019	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co name change 18/12/2018	(19 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
07 Jan 2019	PSC05	Change of details for Ipgl Limited as a person with significant control on 8 October 2018	(5 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
15 Oct 2018	AP01	Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018	(1 page)
08 Oct 2018	AD01	Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
02 Aug 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
22 Jan 2018	AP01	Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Mark William Lane Richards as a director on 8 January 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
01 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
31 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(7 pages)
04 Aug 2016	TM01	Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Mark William Lane Richards as a director on 4 July 2016	(2 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
29 Sep 2015	CH01	Director's details changed for Miss Tina Maree Kilmister-Blue on 30 July 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 57,950,432	(6 pages)
10 Aug 2015	TM01	Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
18 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 57,950,432	(9 pages)