Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Apr 2019 |
CC04 |
Statement of company's objects
|
|
|
05 Mar 2019 |
PSC05 |
Change of details for Ipgl Limited as a person with significant control on 15 February 2019
|
|
|
02 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
|
|
|
01 Mar 2019 |
PSC02 |
Notification of Ipgl No.4 Limited as a person with significant control on 15 February 2019
|
|
|
01 Mar 2019 |
PSC07 |
Cessation of Ipgl Limited as a person with significant control on 15 February 2019
|
|
|
01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
|
|
|
20 Feb 2019 |
PSC05 |
Change of details for Ipgl Limited as a person with significant control on 8 October 2018
|
|
|
10 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
|
|
|
06 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2018 |
CC04 |
Statement of company's objects
|
|
|
06 Nov 2018 |
PSC05 |
Change of details for Ipgl Limited as a person with significant control on 28 September 2018
|
|
|
06 Nov 2018 |
PSC07 |
Cessation of Pbac Limited as a person with significant control on 28 September 2018
|
|
|
24 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Oct 2018 |
CC04 |
Statement of company's objects
|
|
|
10 Oct 2018 |
CH01 |
Director's details changed for Mr Steve Mark Roberts on 26 September 2018
|
|
|
02 Oct 2018 |
TM01 |
Termination of appointment of Mark William Lane Richards as a director on 30 September 2018
|
|
|
28 Sep 2018 |
AP01 |
Appointment of Mr Serge Robitaille Marston as a director on 26 September 2018
|
|
|
28 Sep 2018 |
AP01 |
Appointment of Mr Bart Gerard Turtelboom as a director on 26 September 2018
|
|
|
28 Sep 2018 |
AP01 |
Appointment of Mr Duncan John Richardson Wales as a director on 26 September 2018
|
|
|
28 Sep 2018 |
AP01 |
Appointment of Mr Steve Mark Roberts as a director on 26 September 2018
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
|
|
|
09 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
|
|
|
28 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
|
|
|
11 Jan 2017 |
AA |
Full accounts made up to 31 March 2016
|
|