IPGL NO.5 LTD

Company number 06116842

Date	Type	Description	View / Download
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2023	DS01	Application to strike the company off the register	(1 page)
27 Feb 2023	AP01	Appointment of Mr Andrew Heinz Zimmermann as a director on 23 February 2023	(2 pages)
27 Feb 2023	TM01	Termination of appointment of Samantha Anne Wren as a director on 23 February 2023	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(18 pages)
17 Dec 2021	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021	(1 page)
21 May 2021	RP04AP01	Second filing for the appointment of Allan Samuel Aldridge as a director	(6 pages)
09 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Mr Samuel Aldridge as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/05/2021.	(3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
27 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
14 May 2019	AP01	Appointment of Ms Samantha Anne Wren as a director on 8 May 2019	(2 pages)
26 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
12 Feb 2019	MA	Memorandum and Articles of Association	(9 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
08 Jan 2019	PSC05	Change of details for Ipgl Limited as a person with significant control on 8 October 2018	(5 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
15 Oct 2018	AP01	Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018	(2 pages)