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IPN PARTNERS LIMITED

Company number 07942456

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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)
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
09 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
10 Dec 2020 CH01 Director's details changed for Mr Christopher Howard Metcalfe on 10 December 2020
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
12 Nov 2019 SH03 Purchase of own shares.
04 Nov 2019 SH06 Cancellation of shares. Statement of capital on 21 October 2019
  • GBP 140,653.05
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 SH03 Purchase of own shares.
03 Jul 2019 SH06 Cancellation of shares. Statement of capital on 6 June 2019
  • GBP 196,779.63
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
06 Feb 2018 CH01 Director's details changed for Mr Christopher Howard Metcalfe on 6 February 2018
16 Jan 2018 SH19 Statement of capital on 16 January 2018
  • GBP 209,379.63
05 Jan 2018 SH20 Statement by Directors
28 Dec 2017 CAP-SS Solvency Statement dated 01/11/17
28 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 01/11/2017
31 Oct 2017 CH01 Director's details changed for Mr Christopher Howard Metcalfe on 30 October 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 297,885.07
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 209,334.20
20 Jul 2017 MA Memorandum and Articles of Association
26 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association