IPGL NO.3 LTD

Company number 03783810

Date	Type	Description	View / Download
22 Jan 2020	MISC	Confirmation of transfer of assets and liabilites	(1 page)
22 Jan 2020	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
17 Jan 2020	MISC	Deed of merger	(14 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re cross border merger 09/10/2019	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
13 Aug 2019	MISC	Form CB01 - notice of a cross border merger	(54 pages)
11 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
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	(10 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
08 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)
07 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
06 Jun 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
22 Jan 2018	TM01	Termination of appointment of Mark William Lane Richards as a director on 8 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018	(2 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
14 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(8 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
18 Jul 2016	AP01	Appointment of Mr Mark William Lane Richards as a director on 4 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,002	(5 pages)