- Company Overview for IPRO MANUFACTURING LIMITED (04166303)
- Filing history for IPRO MANUFACTURING LIMITED (04166303)
- People for IPRO MANUFACTURING LIMITED (04166303)
- Charges for IPRO MANUFACTURING LIMITED (04166303)
- More for IPRO MANUFACTURING LIMITED (04166303)
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) |
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23 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
09 Apr 2024 | TM01 | Termination of appointment of Joseph David Haley as a director on 31 March 2024 | |
05 Mar 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Jun 2023 | AP01 | Appointment of Mr Neil Owen as a director on 9 June 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Kristiine Bachmann as a director on 9 June 2023 | |
08 Mar 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
24 Jan 2023 | AP01 | Appointment of Ms Kristiine Bachmann as a director on 24 January 2023 | |
24 Jan 2023 | TM01 | Termination of appointment of Erica Yvonne Stepien as a director on 24 January 2023 | |
16 Sep 2022 | AP01 | Appointment of Mr Joseph David Haley as a director on 15 September 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of John Martin Deas as a director on 15 September 2022 | |
02 Sep 2022 | AP01 | Appointment of Ms Erica Yvonne Stepien as a director on 2 September 2022 | |
02 Sep 2022 | TM01 | Termination of appointment of Tomas Fällman as a director on 15 July 2022 | |
29 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Mar 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
13 Jan 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 31 December 2021 | |
23 Jun 2021 | RESOLUTIONS |
Resolutions
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22 Jun 2021 | MA | Memorandum and Articles of Association | |
09 Jun 2021 | AP01 | Appointment of Frida Frykstrand as a director on 1 June 2021 | |
09 Jun 2021 | AP01 | Appointment of Tomas Fällman as a director on 1 June 2021 | |
09 Jun 2021 | TM01 | Termination of appointment of Paul Newman as a director on 1 June 2021 | |
09 Jun 2021 | TM02 | Termination of appointment of Alan Alexander Brown as a secretary on 1 June 2021 | |
01 Jun 2021 | SH20 | Statement by Directors | |
01 Jun 2021 | SH19 |
Statement of capital on 1 June 2021
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01 Jun 2021 | CAP-SS | Solvency Statement dated 01/06/21 |