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IPSOL LIMITED

Company number 09308072

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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)
07 Sep 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
19 Apr 2017	2.24B	Administrator's progress report to 7 March 2017	View PDF Administrator's progress report to 7 March 2017 - link opens in a new window - 21 pages (21 pages)
29 Nov 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
27 Sep 2016	AD01	Registered office address changed from Unit 12 Easter Park Lenton Lane Nottingham NG7 2PX to Vernon House 23 Sicilian Avenue London WC1A 2QS on 27 September 2016	View PDF Registered office address changed from Unit 12 Easter Park Lenton Lane Nottingham NG7 2PX to Vernon House 23 Sicilian Avenue London WC1A 2QS on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 342,946	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 342,946 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	CH01	Director's details changed for Andrew Cameron Goodwin on 8 December 2015	View PDF Director's details changed for Andrew Cameron Goodwin on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP01	Appointment of Mr Richard John Jackson as a director on 11 August 2015	View PDF Appointment of Mr Richard John Jackson as a director on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM01	Termination of appointment of Timothy Andrew Carter as a director on 7 August 2015	View PDF Termination of appointment of Timothy Andrew Carter as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 342,946	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 342,946 - link opens in a new window - 4 pages (4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
20 Feb 2015	AP01	Appointment of Dr Timothy Andrew Carter as a director on 29 January 2015	View PDF Appointment of Dr Timothy Andrew Carter as a director on 29 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AD01	Registered office address changed from C/O York Place Company Services Elizabeth House 13-19 Queen Street Leeds LS1 2TW United Kingdom to Unit 12 Easter Park Lenton Lane Nottingham NG7 2PX on 20 February 2015	View PDF Registered office address changed from C/O York Place Company Services Elizabeth House 13-19 Queen Street Leeds LS1 2TW United Kingdom to Unit 12 Easter Park Lenton Lane Nottingham NG7 2PX on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	CERTNM	Company name changed gilgra no.1 LTD\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-30	View PDF Company name changed gilgra no.1 LTD\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-30 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

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