Companies House does not verify the accuracy of the information filed

Advanced company search

IP TELECOM (HOLDINGS) LIMITED

Company number 08242486

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
09 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 711,947	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 711,947 - link opens in a new window - 8 pages (8 pages)
22 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 711,947.00	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 711,947.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AP01	Appointment of Sharon Ann Lough as a director	View PDF Appointment of Sharon Ann Lough as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Mr Robert Earl Baker as a director	View PDF Appointment of Mr Robert Earl Baker as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Guy Francis Watts as a director	View PDF Appointment of Guy Francis Watts as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP03	Appointment of Sharon Ann Lough as a secretary	View PDF Appointment of Sharon Ann Lough as a secretary - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?