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IPSX GROUP LIMITED

Company number 08846330

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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)
19 May 2022 AA Group of companies' accounts made up to 30 June 2021
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 650.91
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 650.78
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 650.97
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 657.31
01 Apr 2022 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 1 April 2022
30 Mar 2022 TM01 Termination of appointment of Ian Rickwood as a director on 30 March 2022
30 Mar 2022 TM01 Termination of appointment of Charles John Middleton as a director on 30 March 2022
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 663.97
01 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 650.64
31 Jan 2022 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 28 January 2022
31 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
26 Jan 2022 AP01 Appointment of Mr Mike Coker as a director on 18 January 2022
26 Jan 2022 AP01 Appointment of Mr Roger Delanoy Clarke as a director on 18 January 2022
26 Jan 2022 TM01 Termination of appointment of David Peter Delaney as a director on 18 January 2022
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 613.64
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 612.58
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 601.31
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 596.46
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 586.67
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 585.17
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 584.06
23 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 577.4