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IPSEMET LTD

Company number 08750571

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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 Aug 2015 AA Total exemption small company accounts made up to 6 November 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 60.00
20 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 60
17 Nov 2014 AD01 Registered office address changed from Elm Tree Cottage Shop Lane Leckhmpstead RG20 8QY England to 4 Devonshire Street London W1W 5DT on 17 November 2014
13 Nov 2014 AA01 Current accounting period shortened from 6 November 2015 to 31 March 2015
14 Oct 2014 SH02 Sub-division of shares on 22 September 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/09/2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2014 AA Accounts for a dormant company made up to 6 November 2013
19 Jun 2014 AP01 Appointment of Mr Richard Anthony Sheridan Atkinson as a director
19 Jun 2014 AP01 Appointment of Mr David Falzani as a director
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 100
  • ANNOTATION Clarification a second filing SH01 was registered on 09/01/16.
06 Nov 2013 AA01 Previous accounting period shortened from 31 October 2014 to 6 November 2013
28 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted