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IPN BIDCO LIMITED

Company number 09458996

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH19	Statement of capital on 2 December 2021 GBP 1	View PDF Statement of capital on 2 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2021	CAP-SS	Solvency Statement dated 02/12/21	View PDF Solvency Statement dated 02/12/21 - link opens in a new window - 1 page (1 page)
02 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
27 Apr 2021	MR04	Satisfaction of charge 094589960001 in full	View PDF Satisfaction of charge 094589960001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Feb 2021	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 - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Matthew Zeluck Leeds as a director on 23 December 2020	View PDF Termination of appointment of Matthew Zeluck Leeds as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Sebastien Katch as a director on 23 December 2020	View PDF Termination of appointment of Sebastien Katch as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Scott Arnold Dahnke as a director on 23 December 2020	View PDF Termination of appointment of Scott Arnold Dahnke as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
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	AP01	Appointment of Mr James Robin Lawson as a director on 23 December 2020	View PDF Appointment of Mr James Robin Lawson as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Andrew Craig Taub as a director on 23 December 2020	View PDF Termination of appointment of Andrew Craig Taub as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 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	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
18 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 01/03/2019	View PDF Second filing of Confirmation Statement dated 01/03/2019 - link opens in a new window - 9 pages (9 pages)
01 Mar 2019	CS01	01/03/19 Statement of Capital gbp 5821560.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/03/2019.	View PDF 01/03/19 Statement of Capital gbp 5821560.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/03/2019. - link opens in a new window - 5 pages (5 pages)

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