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IPURTECH LIMITED

Company number 08088262

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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)
03 Jul 2013 AA01 Current accounting period extended from 31 May 2013 to 29 November 2013
10 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
28 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re sec register arts, co business 26/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 200
11 Sep 2012 AP01 Appointment of Mr Thomas Francis Moore as a director
29 Aug 2012 AP01 Appointment of Mr David Nigel Theaker as a director
09 Jul 2012 AP01 Appointment of Edward Christopher Gummer as a director
12 Jun 2012 TM01 Termination of appointment of Joanna Saban as a director
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted