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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)
01 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
28 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
12 Sep 2016	AD01	Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016	View PDF Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 12 September 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	CERTNM	Company name changed wagg bidco LIMITED\certificate issued on 04/05/16 CONNOT ‐ Change of name notice	View PDF Company name changed wagg bidco LIMITED\certificate issued on 04/05/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 5,821,560	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 5,821,560 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
20 May 2015	CH01	Director's details changed for Matthew Zeluck Leeds on 7 May 2015	View PDF Director's details changed for Matthew Zeluck Leeds on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Andrew Craig Taub on 7 May 2015	View PDF Director's details changed for Andrew Craig Taub on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CH01	Director's details changed for Scott Arnold Dahnke on 7 May 2015	View PDF Director's details changed for Scott Arnold Dahnke on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AD01	Registered office address changed from C/O Legalinx Ltd 14 - 18 City Road Cardiff CF24 3DL United Kingdom to C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 7 May 2015	View PDF Registered office address changed from C/O Legalinx Ltd 14 - 18 City Road Cardiff CF24 3DL United Kingdom to C/O Wagg Foods Limited Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 7 May 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AD02	Register inspection address has been changed to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW	View PDF Register inspection address has been changed to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW - link opens in a new window - 1 page (1 page)
17 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 5,821,560	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 5,821,560 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	MR01	Registration of charge 094589960001, created on 26 March 2015	View PDF Registration of charge 094589960001, created on 26 March 2015 - link opens in a new window - 63 pages (63 pages)
25 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-25 GBP 1	View PDF Incorporation Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 34 pages (34 pages)

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