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IPSUM POWER (PRIVATE NETWORKS) LIMITED

Company number 04051023

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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)
11 Nov 2024 TM01 Termination of appointment of Richard David Thomas as a director on 31 October 2024
25 Oct 2024 AP01 Appointment of Mr Andrew David Cowan as a director on 14 October 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
13 Jan 2024 AA Full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
29 Jun 2023 AD02 Register inspection address has been changed from Dwf Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
28 Jun 2023 AD03 Register(s) moved to registered inspection location Dwf Llp 2 Hardman Street Manchester M3 3AA
30 May 2023 MR01 Registration of charge 040510230009, created on 22 May 2023
15 May 2023 MR04 Satisfaction of charge 040510230007 in full
15 May 2023 MR04 Satisfaction of charge 040510230008 in full
11 Jan 2023 TM01 Termination of appointment of Susan Shardlow as a director on 31 December 2022
16 Nov 2022 AA Full accounts made up to 31 December 2021
01 Nov 2022 AP01 Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022
19 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
16 Feb 2022 TM01 Termination of appointment of Ian Needham as a director on 14 February 2022
16 Feb 2022 AP01 Appointment of Mr Lee Maxwell as a director on 14 February 2022
26 Aug 2021 AD01 Registered office address changed from Unit 5 Eagle Point Telford Way Wakefield 41 Industrial Estate Wakefield WF2 0XW to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021
24 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
20 Aug 2021 AD03 Register(s) moved to registered inspection location Dwf Llp 2 Hardman Street Manchester M3 3AA
20 Aug 2021 AD02 Register inspection address has been changed to Dwf Llp 2 Hardman Street Manchester M3 3AA
14 Jul 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 AP01 Appointment of Mrs Susan Shardlow as a director on 25 March 2021
29 Mar 2021 PSC05 Change of details for Ipsum Bidco Limited as a person with significant control on 29 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019