IPSX GROUP LIMITED

Company number 08846330

Date	Type	Description	View / Download
09 Sep 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
03 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 230.44	(22 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 230.44	(3 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 226.66	(4 pages)
03 Dec 2015	SH02	Sub-division of shares on 28 September 2015	(5 pages)
02 Dec 2015	CH01	Director's details changed for Sir Brian Gammell Ivory on 2 December 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Cyril Patrick Theret on 2 December 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Ms Sylvia Bailey on 2 December 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Ian John Axe on 2 December 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Ian John Axe on 2 December 2015	(2 pages)
02 Dec 2015	AD01	Registered office address changed from 7 Castle Close London SW19 5NH to Cannon Place 78 Cannon Street London EC4N 6AF on 2 December 2015	(1 page)
22 Oct 2015	AP01	Appointment of Sir Brian Gammell Ivory as a director on 28 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Roland Gaston-Bellegarde as a director on 28 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Ian John Axe as a director on 28 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Beverley Michael Covell as a director on 28 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Charles Henry Knight as a director on 28 September 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Ms Sylvia Bailey as a director on 28 September 2015	(2 pages)
31 Jan 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
31 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-31 GBP 200	(4 pages)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 200 MODEL ARTICLES ‐ Model articles adopted	(9 pages)