IPPL HOLDINGS LIMITED

Company number 07599222

Date	Type	Description	View / Download
26 Apr 2018	TM01	Termination of appointment of David Colin Bacon as a director on 31 March 2018	(1 page)
15 Jun 2017	AP01	Appointment of Mr Nikhil Goel as a director on 15 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Sachin Vijayrao Sanghai as a director on 15 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Surendranath Anjhiah Dhanekula as a director on 15 June 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from Evans Business & Incubation Centre Durham Way South Newton Aycliffe County Durham DL5 6XP to International Pipeline Products Gatherley Road Brompton on Swale Richmond DL10 7JH on 15 June 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
05 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of documents 10/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Feb 2017	SH03	Purchase of own shares.	(4 pages)
16 Feb 2017	MR04	Satisfaction of charge 075992220004 in full	(4 pages)
16 Feb 2017	MR04	Satisfaction of charge 075992220003 in full	(4 pages)
14 Feb 2017	MR01	Registration of charge 075992220005, created on 10 February 2017	(87 pages)
13 Feb 2017	SH06	Cancellation of shares. Statement of capital on 27 January 2017 GBP 98	(6 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Sep 2016	MR01	Registration of charge 075992220004, created on 15 September 2016	(21 pages)
19 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(5 pages)
05 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(22 pages)
22 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(5 pages)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(21 pages)
15 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(5 pages)
20 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
25 May 2013	MR01	Registration of charge 075992220003	(41 pages)
20 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)