IPGL NO.1 LTD

Company number 06451019

Date	Type	Description	View / Download
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 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)
08 Oct 2018	AD01	Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018	(1 page)
08 Oct 2018	TM01	Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018	(1 page)
08 Oct 2018	AP01	Appointment of Mr David Gelber as a director on 30 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Mark William Lane Richards as a director on 30 September 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(7 pages)
13 Apr 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
26 Jan 2018	CH01	Director's details changed for Mr Tom George Hanning Scarborough on 6 January 2018	(2 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
28 Jul 2017	CH01	Director's details changed for Mr Tom George Hanning Scarborough on 13 July 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(11 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
18 Jul 2016	AP01	Appointment of Mr Mark William Lane Richards as a director on 4 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 38,135,718.36	(11 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
27 Nov 2015	SH06	Cancellation of shares. Statement of capital on 8 September 2015 GBP 38,135,718.36	(8 pages)
20 Oct 2015	SH03	Purchase of own shares.	(3 pages)
01 Sep 2015	AP01	Appointment of Mr Tom George Hanning Scarborough as a director on 27 July 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Frederick Stephen Morton as a director on 27 July 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015	(1 page)
15 Jul 2015	SH02	Statement of capital on 28 May 2015 GBP 38,140,837.75	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next