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IP6NET LTD

Company number 04644086

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 1,063.82
31 Jul 2024 PSC04 Change of details for Mr David Owen Davies as a person with significant control on 31 July 2024
08 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
08 Aug 2023 MA Memorandum and Articles of Association
08 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division/ creation of new class of share/share option scheme 17/07/2023
07 Aug 2023 SH02 Sub-division of shares on 17 July 2023
23 Jun 2023 AA Micro company accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
04 Apr 2023 CH01 Director's details changed for Mr David Owen Davies on 1 August 2022
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
18 Jun 2020 PSC01 Notification of Benjamin William Hayes as a person with significant control on 31 March 2017
18 Jun 2020 PSC01 Notification of David Owen Davies as a person with significant control on 31 March 2017
18 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 18 June 2020
02 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates