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IPE GROUP (HOLDINGS) LIMITED

Company number 07236168

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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 Jan 2025 PSC07 Cessation of Nadia Momin Imam as a person with significant control on 14 January 2025
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
14 Jan 2025 MR04 Satisfaction of charge 072361680023 in full
14 Jan 2025 MR04 Satisfaction of charge 072361680022 in full
14 Jan 2025 MR04 Satisfaction of charge 072361680021 in full
14 Jan 2025 MR04 Satisfaction of charge 072361680020 in full
14 Jan 2025 MR04 Satisfaction of charge 072361680019 in full
14 Jan 2025 MR04 Satisfaction of charge 072361680018 in full
29 Oct 2024 MR01 Registration of charge 072361680027, created on 25 October 2024
12 Sep 2024 AA01 Current accounting period extended from 29 March 2024 to 29 September 2024
17 Jul 2024 MR01 Registration of charge 072361680026, created on 12 July 2024
28 Jun 2024 AA Group of companies' accounts made up to 30 March 2023
24 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
19 Dec 2023 AA Group of companies' accounts made up to 30 March 2022
02 Nov 2023 MR01 Registration of charge 072361680025, created on 31 October 2023
22 Jun 2023 MR01 Registration of charge 072361680024, created on 14 June 2023
11 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflicts of interest/entry into security documents 25/04/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
03 May 2023 MR04 Satisfaction of charge 072361680004 in full
05 Apr 2023 MR04 Satisfaction of charge 072361680006 in full
05 Apr 2023 MR04 Satisfaction of charge 072361680007 in full
05 Apr 2023 MR04 Satisfaction of charge 072361680008 in full
05 Apr 2023 MR04 Satisfaction of charge 072361680009 in full
05 Apr 2023 MR04 Satisfaction of charge 072361680011 in full
05 Apr 2023 MR04 Satisfaction of charge 072361680012 in full