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IPN ONE LIMITED

Company number 07726297

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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)
31 May 2019 CH01 Director's details changed for Miss Paula Jane Pocock on 31 May 2019
31 May 2019 AD01 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD to 3/5 College Street Burnham-on-Sea Somerset TA8 1AR on 31 May 2019
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
09 Aug 2018 PSC01 Notification of Paula Jane Pocock as a person with significant control on 5 April 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 6
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
29 Nov 2016 AP01 Appointment of Ms Paula Jane Pocock as a director on 1 November 2016
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5
01 May 2015 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 5
19 Jan 2015 AD01 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD to Chandos House School Lane Buckingham Buckinghamshire Mk18 Hd on 19 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 CH01 Director's details changed for Stephen Robert Marshall on 17 October 2014
04 Sep 2014 TM01 Termination of appointment of Gemma Fiona Marshall as a director on 1 September 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 5
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 CH01 Director's details changed for Stephen Robert Marshall on 31 July 2013
08 Oct 2013 CH01 Director's details changed for Mrs Gemma Fiona Marshall on 31 July 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Apr 2013 AP01 Appointment of Mrs Gemma Fiona Marshall as a director
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012