IPSA GROUP PLC

Company number 05496202

Date	Type	Description	View / Download
11 Aug 2017	MR04	Satisfaction of charge 054962020011 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 054962020013 in full	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 054962020012 in full	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
07 Jul 2017	AP01	Appointment of Mr Robert Jonathan Mclearon as a director on 23 June 2017	(2 pages)
23 Jun 2017	AP03	Appointment of Robert Mclearon as a secretary on 16 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr Julian Mark Lloyd Vine as a director on 16 June 2017	(2 pages)
22 Jun 2017	TM01	Termination of appointment of Susan Angela Laker as a director on 16 June 2017	(1 page)
22 Jun 2017	TM02	Termination of appointment of Susan Angela Laker as a secretary on 16 June 2017	(1 page)
04 May 2017	AA	Group of companies' accounts made up to 30 September 2016	(33 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
15 Jun 2016	AD01	Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES England to Millbank Tower 21-24 Millbank 17 Floor London SW1P 4QP on 15 June 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Neil Bryson as a director on 7 April 2016	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt of directors and approval of accts for 31/3/2015 07/04/2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Mark Christopher Otto as a director on 8 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Ms Susan Angela Laker as a director on 7 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Richard John Linnell as a director on 7 April 2016	(1 page)
01 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
18 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
03 Mar 2016	AP01	Appointment of Mr Peter Richard Stephen Earl as a director on 1 March 2016	(2 pages)
23 Feb 2016	AD01	Registered office address changed from 55 Baker Street 7th Floor North Tower London W1U 8EW England to 30 Crown Place Earl Street London EC2A 4ES on 23 February 2016	(1 page)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2015	TM01	Termination of appointment of Elizabeth Ruth Shaw as a director on 31 July 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 31 July 2015	(1 page)