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IPIN GLOBAL CAPITAL LTD

Company number 08684848

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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)
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
02 Jul 2015 TM01 Termination of appointment of Vedrana Bilanovic Riley as a director on 1 July 2015
29 Jun 2015 AP01 Appointment of Mrs. Emma Louise Walker as a director on 22 June 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AD01 Registered office address changed from 10 John Street London London WC1N 2EB to 17 Savile Row Mayfair London W1S 3PN on 27 April 2015
14 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014 CERTNM Company name changed ipin global capital solutions LTD.\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
  • NM01 ‐ Change of name by resolution
05 Dec 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
19 Nov 2013 AP02 Appointment of Cornerstone Management Limited as a director
19 Nov 2013 CERTNM Company name changed bpv asset management LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
  • NM01 ‐ Change of name by resolution
10 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-10
  • GBP 100