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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)
23 May 2017 SH03 Purchase of own shares.
16 May 2017 SH06 Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 208,872.09
16 May 2017 SH03 Purchase of own shares.
15 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 208,834.20
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 208,902.09
15 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 152,815.51
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 SH03 Purchase of own shares.
17 May 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 152,735.13
12 May 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 152,773.020
12 May 2016 SH03 Purchase of own shares.
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 152,773.01
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AD01 Registered office address changed from 47 East Parade Harrogate North Yorkshire HG1 5LQ to 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB on 5 June 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 152,848.01
24 Mar 2015 SH08 Change of share class name or designation
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 152,849.01
25 Nov 2014 CH01 Director's details changed for Christopher Howard Metcalfe on 25 November 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 152,473
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 152,556
02 Oct 2014 AP01 Appointment of Christopher Howard Metcalfe as a director on 10 February 2014