IPSA GROUP PLC

Company number 05496202

Date	Type	Description	View / Download
23 Sep 2015	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 31 July 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 1 July 2015 with bulk list of shareholders Statement of capital on 2015-09-23 GBP 2,150,081.62	(19 pages)
16 Sep 2015	CH01	Director's details changed for Richard John Linnell on 11 August 2014	(2 pages)
20 Aug 2015	AD01	Registered office address changed from , Millbank Tower 21-24 Millbank, 17th Floor, London, SW1P 4QP, England to 55 Baker Street 7th Floor North Tower London W1U 8EW on 20 August 2015	(1 page)
14 Nov 2014	TM01	Termination of appointment of Philip Casson Metcalf as a director on 11 November 2014	(1 page)
04 Nov 2014	MR01	Registration of charge 054962020012, created on 27 October 2014	(26 pages)
04 Nov 2014	MR01	Registration of charge 054962020013, created on 27 October 2014	(88 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/09/2013	(2 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
21 Aug 2014	AD01	Registered office address changed from , 5th Floor, Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ to Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP on 21 August 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 1 July 2014 with bulk list of shareholders Statement of capital on 2014-08-11 GBP 2,150,081.62	(20 pages)
26 Jul 2014	MR01	Registration of charge 054962020011, created on 11 July 2014	(14 pages)
10 Jan 2014	AP01	Appointment of Mark Christopher Otto as a director	(3 pages)
01 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(43 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/09/2013	(2 pages)
14 Aug 2013	AR01	Annual return made up to 1 July 2013 with bulk list of shareholders Statement of capital on 2013-08-14 GBP 2,150,081.62	(22 pages)
29 Jul 2013	TM01	Termination of appointment of Rizelle Sampson as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Michael Cox as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of John Eyre as a director	(1 page)
19 Jun 2013	MR01	Registration of charge 054962020010	(23 pages)
15 Jun 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
27 Apr 2013	MR04	Satisfaction of charge 3 in full	(6 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(7 pages)

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