IPHELION LTD

Company number 05743298

Date	Type	Description	View / Download
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 10 April 2007 GBP 2	(2 pages)
19 Aug 2019	SH03	Purchase of own shares.	(2 pages)
12 Aug 2019	PSC02	Notification of Bighand Limited as a person with significant control on 7 August 2019	(2 pages)
12 Aug 2019	PSC07	Cessation of Andy Driskell as a person with significant control on 7 August 2019	(1 page)
12 Aug 2019	PSC07	Cessation of Simon Ashby-Crowe as a person with significant control on 7 August 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mr James Donal Davis as a director on 7 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Matthew Sam Toulson as a director on 7 August 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Ian Churchill as a director on 7 August 2019	(2 pages)
12 Aug 2019	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 27 Union Street London SE1 1SD on 12 August 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 10/04/07 / buybacks of 1/8/09 ratified 11/07/2019	(2 pages)
16 Jul 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
11 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
05 Jan 2017	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(5 pages)
30 Mar 2016	CH01	Director's details changed for Andrew Driskell on 30 March 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Simon Ashby-Crowe on 30 March 2016	(2 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next