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INVESTOR PERCEPTIONS LIMITED

Company number 08777351

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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)
27 Dec 2013 AP01 Appointment of Robert Mark Leitao as a director
27 Dec 2013 AP01 Appointment of Sir John Edward Rose as a director
17 Dec 2013 AP01 Appointment of Mr David Mark Owings Shriver as a director
17 Dec 2013 AP01 Appointment of Francois Laurent Wat as a director
17 Dec 2013 AP01 Appointment of Mr Richard Edward John Wyatt as a director
09 Dec 2013 AP01 Appointment of Simon John Collins as a director
09 Dec 2013 AP01 Appointment of Andrew William Edward Fothergill Grant as a director
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reclassify shares 02/12/2013
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 200.00
03 Dec 2013 CERTNM Company name changed ip jvco LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
15 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
15 Nov 2013 NEWINC Incorporation