IPRS GROUP LIMITED

Company number 04432265

Date	Type	Description	View / Download
12 Nov 2021	MR04	Satisfaction of charge 044322650003 in full	(1 page)
08 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	(3 pages)
06 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(28 pages)
21 Aug 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
21 May 2020	MA	Memorandum and Articles of Association	(22 pages)
21 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(27 pages)
10 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(27 pages)
02 Jul 2018	AP01	Appointment of Mr Timothy Hugh Fenner as a director on 1 July 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Diane Brenda Wythe as a director on 14 May 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
06 Apr 2018	AP03	Appointment of Mr Mark William Haddock as a secretary on 31 March 2018	(2 pages)
06 Apr 2018	TM02	Termination of appointment of Diane Brenda Wythe as a secretary on 31 March 2018	(1 page)
25 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(27 pages)
12 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
28 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2016	MR04	Satisfaction of charge 044322650002 in full	(1 page)
10 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200	(6 pages)
22 Dec 2015	CERTNM	Company name changed iprs (holdings) LIMITED\certificate issued on 22/12/15 RES15 ‐ Change company name resolution on 2015-12-17	(2 pages)
22 Dec 2015	CONNOT	Change of name notice	(2 pages)
28 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)