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I.P.21 LIMITED

Company number 04111224

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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)
01 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
30 Dec 2023 MA Memorandum and Articles of Association
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 134.5
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 114.500
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
20 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
22 Jun 2023 AP01 Appointment of Dr Cristina Penine as a director on 6 April 2023
22 Jun 2023 AP01 Appointment of Mr Edward Clarke as a director on 6 April 2023
22 Jun 2023 TM01 Termination of appointment of Edward Clarke as a director on 1 June 2023
22 Jun 2023 TM01 Termination of appointment of Cristina Penine as a director on 1 June 2023
20 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2023
13 Jun 2023 CH01 Director's details changed for Dr Christina Penine on 1 June 2023
07 Jun 2023 AP01 Appointment of Dr Christina Penine as a director on 1 June 2023
07 Jun 2023 AP01 Appointment of Mr Edward Clarke as a director on 1 June 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
11 Nov 2021 CH01 Director's details changed for Mr William Jones on 11 November 2021
11 Nov 2021 CH03 Secretary's details changed for Mr William Jones on 11 November 2021
16 Apr 2021 AP01 Appointment of Mr Richard Jones as a director on 1 April 2021