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IPABC LIMITED

Company number 08480954

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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)
13 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
30 Mar 2016 TM01 Termination of appointment of Nicholas Alistair Swan as a director on 11 March 2016
24 Mar 2016 SH02 Sub-division of shares on 11 February 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share xfer 11/02/2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/02/2016
21 Mar 2016 AP01 Appointment of Daniel Schwarz as a director on 11 March 2016
14 Mar 2016 AP01 Appointment of Mr Nicholas Alistair Swan as a director on 11 March 2016
14 Mar 2016 AP01 Appointment of Dr Ulrich Wilhelm Schwarz as a director on 11 March 2016
15 Feb 2016 CH01 Director's details changed for Mrs Christine Linda Brander on 1 February 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
09 Apr 2013 NEWINC Incorporation