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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)
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 296.34
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 293.97
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 293.21
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 293.81
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 293.41
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 293.05
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 290.82
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 291.89
17 Nov 2017 TM01 Termination of appointment of Cyril Patrick Theret as a director on 16 November 2017
31 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The company be authorised in accordance with the provisions of the companies act 2006 to send, convey, or supply all types of notices, documents or information to shareholders by electronic means including information on a website. 27/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2017 TM01 Termination of appointment of Ian John Axe as a director on 31 August 2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 283.43
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 284.97
03 May 2017 AP01 Appointment of Mr Ian Richard Pain as a director on 18 April 2017
07 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
01 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2017
  • GBP 268.92
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 261.85
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
16 Jan 2017 AP01 Appointment of Mr Robert John Bould as a director on 6 May 2016
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 259.85
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 246.75
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 232.33
02 Dec 2016 AA Full accounts made up to 31 December 2015