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IPRO MANUFACTURING LIMITED

Company number 04166303

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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 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2021 PSC02 Notification of Ipro Holdings Limited as a person with significant control on 2 March 2021
14 May 2021 PSC07 Cessation of John Martin Deas as a person with significant control on 2 March 2021
13 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Mar 2021 AA Accounts for a small company made up to 31 August 2020
08 Mar 2021 MR01 Registration of charge 041663030004, created on 8 March 2021
19 Jan 2021 AP01 Appointment of Mr Paul Newman as a director on 7 December 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
15 May 2020 MR01 Registration of charge 041663030003, created on 12 May 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
15 May 2019 TM01 Termination of appointment of Darren Reynolds as a director on 10 May 2019
05 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
25 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
18 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018
13 Sep 2018 TM01 Termination of appointment of Alan Alexander Brown as a director on 31 August 2018
09 Apr 2018 AP01 Appointment of Mr Darren Reynolds as a director on 28 March 2018
12 Mar 2018 SH06 Cancellation of shares. Statement of capital on 6 February 2018
  • GBP 100
12 Mar 2018 SH03 Purchase of own shares.
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 MR01 Registration of charge 041663030002, created on 21 April 2017
13 Apr 2017 MR05 All of the property or undertaking has been released from charge 1
13 Apr 2017 MR04 Satisfaction of charge 1 in full
12 Apr 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
06 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates