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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22 Jan 2021 |
PSC05 |
Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 22 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Grosvenor House 149 Whiteladies Road Bristol BS8 2RA England to Tower Wharf (5th Floor) Cheese Lane Bristol BS2 0JJ on 19 January 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Martin James Jackson on 11 August 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from Grosvenor House Grosvenor House 149 Whiteladies Road Bristol BS8 2RA England to Grosvenor House 149 Whiteladies Road Bristol BS8 2RA on 22 April 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to Grosvenor House Grosvenor House 149 Whiteladies Road Bristol BS8 2RA on 22 April 2020
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
AP01 |
Appointment of John William Alban Sanders as a director on 10 March 2020
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11 Mar 2020 |
PSC02 |
Notification of Ipg Holdings (Uk) Limited as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Giles Hancock Hicks as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Nicola Faye Pimblott as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Gemma Maria Andrea Hicks as a person with significant control on 10 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Dean John Lovett as a director on 10 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Andrew Robert Jones as a director on 10 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Martin James Jackson as a director on 10 March 2020
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11 Mar 2020 |
AP03 |
Appointment of Louise Bean as a secretary on 10 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Nicola Faye Pimblott as a secretary on 10 March 2020
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11 Mar 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from 149 Grosvenor House 149 Whiteladies Road Bristol BS8 2RA England to 3 Grosvenor Gardens London SW1W 0BD on 11 March 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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02 Jul 2018 |
SH02 |
Sub-division of shares on 22 May 2018
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