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IPN TOPCO LIMITED

Company number 09458510

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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)
05 Jan 2021	AP01	Appointment of Anthony Robert Stones as a director on 23 December 2020	View PDF Appointment of Anthony Robert Stones as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-co businesschange made to reg of members 17/11/2020	View PDF Resolutions RES13 ‐ Re-co businesschange made to reg of members 17/11/2020 - link opens in a new window - 8 pages (8 pages)
29 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 25 February 2020	View PDF Second filing of Confirmation Statement dated 25 February 2020 - link opens in a new window - 9 pages (9 pages)
23 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
26 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/09/2020	View PDF Confirmation statement made on 25 February 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/09/2020 - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 8,567,957.1242	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 8,567,957.1242 - link opens in a new window - 7 pages (7 pages)
14 Aug 2019	SH06	Cancellation of shares. Statement of capital on 26 July 2019 GBP 8,567,956.1242	View PDF Cancellation of shares. Statement of capital on 26 July 2019 GBP 8,567,956.1242 - link opens in a new window - 9 pages (9 pages)
18 Apr 2019	AP01	Appointment of Mr Sebastien Katch as a director on 18 April 2019	View PDF Appointment of Mr Sebastien Katch as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)
01 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 8,567,956.1243	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 8,567,956.1243 - link opens in a new window - 7 pages (7 pages)
10 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	SH06	Cancellation of shares. Statement of capital on 9 November 2018 GBP 8,639,162.55	View PDF Cancellation of shares. Statement of capital on 9 November 2018 GBP 8,639,162.55 - link opens in a new window - 9 pages (9 pages)
26 Nov 2018	SH02	Statement of capital on 9 November 2018 GBP 8,563,231.8268	View PDF Statement of capital on 9 November 2018 GBP 8,563,231.8268 - link opens in a new window - 9 pages (9 pages)
15 Nov 2018	TM01	Termination of appointment of William George Page as a director on 9 November 2018	View PDF Termination of appointment of William George Page as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 8,655,571.406	View PDF Statement of capital following an allotment of shares on 19 June 2018 GBP 8,655,571.406 - link opens in a new window - 7 pages (7 pages)
08 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 8,654,624.2473	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 8,654,624.2473 - link opens in a new window - 7 pages (7 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 24 March 2018 GBP 8,647,046.9775	View PDF Statement of capital following an allotment of shares on 24 March 2018 GBP 8,647,046.9775 - link opens in a new window - 7 pages (7 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 32 pages (32 pages)
07 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 8,642,311.1838	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 8,642,311.1838 - link opens in a new window - 7 pages (7 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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