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IPGL NO.1 LTD

Company number 06451019

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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)
16 Jul 2012 MEM/ARTS Memorandum and Articles of Association
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 34,640,837.75
15 Jun 2012 TM01 Termination of appointment of David Golob as a director
15 Jun 2012 TM01 Termination of appointment of Colin Mcquade as a director
30 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Dec 2011 SH19 Statement of capital on 13 December 2011
  • GBP 24,640,837.75
13 Dec 2011 SH20 Statement by directors
13 Dec 2011 CAP-SS Solvency statement dated 13/12/11
13 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 13/12/2011
01 Dec 2011 MEM/ARTS Memorandum and Articles of Association
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 CH01 Director's details changed for David Golob on 29 June 2011
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 9,753,866.49
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 24,639,813.87
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2011 AA Full accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Bret Woudstra as a director
23 Mar 2010 AP01 Appointment of Nigel Gorden Rose as a director
08 Feb 2010 AA Full accounts made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders