INCOMPASS IP EUROPE LIMITED

Company number 06130219

Date	Type	Description	View / Download
19 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016.	(5 pages)
12 Nov 2014	CERTNM	Company name changed ipulse (ip) europe LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27	(3 pages)
28 Aug 2014	TM01	Termination of appointment of David Rickard as a director on 1 February 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Ewan Stuart Bewley as a director on 1 February 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Ipulse Carrington House 126-130 Regent Street London W1B 5SE to 4 Bloomsbury Place London WC1A 2QA on 28 August 2014	(1 page)
12 Jun 2014	CERTNM	Company name changed digital telecoms solutions uk LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016.	(5 pages)
01 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
13 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AD01	Registered office address changed from 9-10 Savile Row London W1S 3PF United Kingdom on 12 March 2012	(1 page)
12 Mar 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
15 Mar 2011	TM01	Termination of appointment of a director	(1 page)
15 Mar 2011	TM02	Termination of appointment of Pennsec Limited as a secretary	(1 page)
14 Mar 2011	AD01	Registered office address changed from 4Th Floor 9 Savile Row London W1S 3PF United Kingdom on 14 March 2011	(1 page)
14 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
11 Mar 2011	AD01	Registered office address changed from Da Vinci House, Basing View Basingstoke Hampshire RG21 4EQ on 11 March 2011	(1 page)
11 Mar 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Penningtons Directors (No 1) Limited as a director	(1 page)
11 Mar 2011	TM02	Termination of appointment of Pennsec Limited as a secretary	(1 page)
08 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
31 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
31 Mar 2010	CH04	Secretary's details changed for Pennsec Limited on 27 March 2010	(2 pages)