IPSUM POWER (LICENSED NETWORKS) LIMITED

Company number 06805980

Date	Type	Description	View / Download
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	(3 pages)
11 Dec 2020	TM01	Termination of appointment of Lynne Fulton as a director on 27 November 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr. Richard David Thomas as a director on 1 September 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Nicola Louise Wood as a director on 24 July 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Richard John Stone as a director on 1 May 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(5 pages)
24 Jan 2020	TM01	Termination of appointment of Greg Nicholas Louden Fernie as a director on 4 January 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(29 pages)
12 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 26/04/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 May 2019	CC04	Statement of company's objects	(2 pages)
16 May 2019	SH08	Change of share class name or designation	(2 pages)
16 May 2019	SH02	Sub-division of shares on 26 April 2019	(7 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 312.74	(3 pages)
03 May 2019	MR01	Registration of charge 068059800002, created on 26 April 2019	(10 pages)
29 Apr 2019	PSC02	Notification of Ipsum Bidco Limited as a person with significant control on 26 April 2019	(2 pages)
29 Apr 2019	PSC07	Cessation of Stephen Reginald Thomas Wright as a person with significant control on 26 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Ms Lynne Fulton as a director on 26 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Greg Nicholas Louden Fernie as a director on 26 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Reginald Thomas Wright as a director on 26 April 2019	(1 page)
26 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
04 Mar 2019	PSC07	Cessation of Nicola Louise Wood as a person with significant control on 6 April 2016	(1 page)
04 Mar 2019	PSC07	Cessation of Richard John Stone as a person with significant control on 6 April 2016	(1 page)

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