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5G IPR LIMITED

Company number 09175835

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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)
26 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
31 Mar 2016 AP01 Appointment of Greg Melly as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Travers Smith Limited as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Martyn Buxton-Hoare as a director on 30 March 2016
30 Mar 2016 TM01 Termination of appointment of Ihor Shershunovych as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr Keith Robson as a director on 30 March 2016
30 Mar 2016 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary on 30 March 2016
30 Mar 2016 AP03 Appointment of Lise Richards as a secretary on 30 March 2016
30 Mar 2016 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL to Senate House University of Surrey Guildford Surrey GU2 7XH on 30 March 2016
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
17 Dec 2014 CERTNM Company name changed de facto 2135 LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-17
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 2