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I.P. BAKERY LIMITED

Company number 06872890

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 855.60	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 855.60 - link opens in a new window - 8 pages (8 pages)
17 May 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2022	TM01	Termination of appointment of David Eric Krantz as a director on 19 October 2022	View PDF Termination of appointment of David Eric Krantz as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC07	Cessation of David Eric Krantz as a person with significant control on 30 May 2022	View PDF Cessation of David Eric Krantz as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 636	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 636 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC01	Notification of Andrew Murray as a person with significant control on 30 May 2022	View PDF Notification of Andrew Murray as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	MR04	Satisfaction of charge 068728900005 in full	View PDF Satisfaction of charge 068728900005 in full - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2020	PSC01	Notification of Ewan Mckinnon Kirk as a person with significant control on 23 June 2020	View PDF Notification of Ewan Mckinnon Kirk as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC04	Change of details for Mr David Eric Krantz as a person with significant control on 23 June 2020	View PDF Change of details for Mr David Eric Krantz as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 400.71	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 400.71 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
16 Jan 2020	CH01	Director's details changed for Mr Andrew Murray on 31 August 2018	View PDF Director's details changed for Mr Andrew Murray on 31 August 2018 - link opens in a new window - 2 pages (2 pages)

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I.P. BAKERY LIMITED

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