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IP TELECOM (HOLDINGS) LIMITED

Company number 08242486

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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)
08 Aug 2017 SH03 Purchase of own shares.
09 May 2017 SH06 Cancellation of shares. Statement of capital on 10 April 2017
  • GBP 529,054.70
09 May 2017 SH03 Purchase of own shares.
25 Apr 2017 AP01 Appointment of Mr Ian Christopher Little as a director on 25 April 2017
21 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
13 Feb 2017 SH06 Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 549,210.50
13 Feb 2017 SH03 Purchase of own shares.
15 Nov 2016 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 569,366.30
15 Nov 2016 SH03 Purchase of own shares.
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 8 July 2016
  • GBP 651,479.70
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 19 July 2016
  • GBP 589,522.10
30 Aug 2016 SH03 Purchase of own shares.
30 Aug 2016 SH03 Purchase of own shares.
08 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
08 Feb 2016 SH06 Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 671,635.50
08 Feb 2016 SH03 Purchase of own shares.
14 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 691,791.3
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 8 July 2015
  • GBP 691,791.30
31 Jul 2015 SH08 Change of share class name or designation
31 Jul 2015 SH03 Purchase of own shares.
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2015 TM01 Termination of appointment of John Edward Markwell as a director on 8 July 2015
31 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 711,947