Companies House does not verify the accuracy of the information filed

IPREO LIMITED

Company number 04320902

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 17 February 2017 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
29 Mar 2017	SH02	Consolidation of shares on 17 February 2017	View PDF Consolidation of shares on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Mar 2017	AP01	Appointment of Nicholas John Schutz as a director on 17 February 2017	View PDF Appointment of Nicholas John Schutz as a director on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AP01	Appointment of Duncan Edward Phillips as a director on 17 February 2017	View PDF Appointment of Duncan Edward Phillips as a director on 17 February 2017 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	TM01	Termination of appointment of Scott Ganeles as a director on 17 February 2017	View PDF Termination of appointment of Scott Ganeles as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2016	TM01	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016	View PDF Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
28 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	CH01	Director's details changed for Mr Paul Anthony Lucas on 28 November 2013	View PDF Director's details changed for Mr Paul Anthony Lucas on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Scott Ganeles on 28 November 2013	View PDF Director's details changed for Mr Scott Ganeles on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Gary Brian Dockray on 28 November 2013	View PDF Director's details changed for Mr Gary Brian Dockray on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
27 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	CH03	Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011	View PDF Secretary's details changed for Mrs Yasmin Rebecca Shafi on 5 January 2011 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

IPREO LIMITED

Filter by category