Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2013 |
AP01 |
Appointment of Charles Tatnall as a director
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28 May 2013 |
TM01 |
Termination of appointment of John Kelly as a director
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28 Mar 2013 |
AP01 |
Appointment of Mr Charles Ronald Spencer Tatnall as a director
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28 Mar 2013 |
AP01 |
Appointment of Mr Nicholas Lee as a director
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26 Feb 2013 |
TM01 |
Termination of appointment of John Kelly as a director
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26 Feb 2013 |
AD01 |
Registered office address changed from Suite 3 1 Duchess Street London W1W 6AN United Kingdom on 26 February 2013
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25 Feb 2013 |
AP01 |
Appointment of Mr James Timothy Chapman Longley as a director
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25 Feb 2013 |
TM01 |
Termination of appointment of Craig Rochford as a director
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25 Feb 2013 |
TM01 |
Termination of appointment of John Kelly as a director
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25 Feb 2013 |
TM01 |
Termination of appointment of Phillip Rodgers as a director
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21 Feb 2013 |
TM02 |
Termination of appointment of Cargil Management Services Limited as a secretary
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18 Feb 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Feb 2013 |
CERTNM |
Company name changed ipso ventures PLC\certificate issued on 01/02/13
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RES15 ‐
Change company name resolution on 2013-01-14
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01 Feb 2013 |
CONNOT |
Change of name notice
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01 Feb 2013 |
SH19 |
Statement of capital on 1 February 2013
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01 Feb 2013 |
CERT15 |
Certificate of reduction of issued capital
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01 Feb 2013 |
OC138 |
Reduction of iss capital and minute (oc)
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01 Feb 2013 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2013
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24 Jan 2013 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adopt accs/appoint aud 21/01/2013
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17 Jan 2013 |
AA |
Group of companies' accounts made up to 30 April 2012
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01 Aug 2012 |
AR01 |
Annual return made up to 27 June 2012 no member list
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15 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2012
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25 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2011
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01 Nov 2011 |
AD01 |
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 1 November 2011
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06 Sep 2011 |
AA |
Group of companies' accounts made up to 30 April 2011
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