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IPGL NO.4 LTD

Company number 06315700

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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)
19 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
14 Jan 2024 AA Accounts for a small company made up to 31 March 2023
16 Oct 2023 TM01 Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023
16 Oct 2023 AP01 Appointment of Ms Karina Louise Curtis as a director on 10 October 2023
08 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
27 Feb 2023 AP01 Appointment of Mr Andrew Heinz Zimmermann as a director on 23 February 2023
27 Feb 2023 TM01 Termination of appointment of Samantha Anne Wren as a director on 23 February 2023
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
20 Jun 2022 TM01 Termination of appointment of David Gelber as a director on 13 June 2022
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Dec 2021 TM01 Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021
28 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
03 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 17 July 2020
21 May 2021 RP04AP01 Second filing for the appointment of Allan Samuel Aldridge as a director
10 Feb 2021 TM01 Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020
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.
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/06/2021
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
22 Jul 2019 CH01 Director's details changed for Mr David Gelber on 22 July 2019
14 May 2019 AP01 Appointment of Ms Samantha Anne Wren as a director on 8 May 2019
12 Feb 2019 MA Memorandum and Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association