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IPGL NO.3 LTD

Company number 03783810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2015 AA Full accounts made up to 31 March 2015
18 Nov 2015 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
21 Jul 2015 TM01 Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015
17 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000,002
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
14 Jan 2015 AA Full accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000,002
27 Feb 2014 TM01 Termination of appointment of Matthew Wreford as a director
14 Feb 2014 AP01 Appointment of Tina Maree Kilmister-Blue as a director
05 Nov 2013 CH01 Director's details changed for Mr Christopher Gurth Clothier on 2 September 2013
05 Nov 2013 CH01 Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013
29 Aug 2013 AA Full accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
30 Jan 2012 CC04 Statement of company's objects
08 Jan 2012 AA Full accounts made up to 31 March 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 1,000,002
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 21/11/2011
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2011 AP01 Appointment of Mr Christopher Gurth Clothier as a director
08 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
29 Jul 2010 AUD Auditor's resignation
28 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
31 Mar 2010 AA Full accounts made up to 31 March 2009