- Company Overview for IPAT HOLDINGS LIMITED (09474604)
- Filing history for IPAT HOLDINGS LIMITED (09474604)
- People for IPAT HOLDINGS LIMITED (09474604)
- More for IPAT HOLDINGS LIMITED (09474604)
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) |
---|---|---|---|
08 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with no updates | |
05 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
16 Dec 2020 | AP01 | Appointment of Robyn Garrett as a director on 16 December 2020 | |
07 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 7 October 2020 | |
07 Oct 2020 | PSC05 | Change of details for Ipat Holdings Acquisition Limited as a person with significant control on 7 October 2020 | |
01 Jun 2020 | PSC08 | Notification of a person with significant control statement | |
09 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
23 Jan 2020 | AD01 | Registered office address changed from C/0 Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL England to Ranger House Walnut Tree Close Guildford GU1 4UL on 23 January 2020 | |
14 Jan 2020 | TM01 | Termination of appointment of Jeffrey E Moxie as a director on 13 January 2019 | |
10 Jan 2020 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/0 Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL on 10 January 2020 | |
10 Jan 2020 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 10 January 2020 | |
10 Jan 2020 | AP03 | Appointment of Ms Maddie Birch-Jackson as a secretary on 10 January 2020 | |
03 Jan 2020 | TM01 | Termination of appointment of Anthony Neal Brice as a director on 23 December 2019 | |
24 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
26 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Christopher Small as a director on 18 March 2019 | |
14 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with updates | |
09 Aug 2018 | CH01 | Director's details changed for Stephen Tapp on 9 August 2018 | |
09 Aug 2018 | CH01 | Director's details changed for Jeffrey E Moxie on 9 August 2018 | |
07 Aug 2018 | AP04 | Appointment of Jordan Cosec Limited as a secretary on 13 April 2018 | |
07 Aug 2018 | PSC05 | Change of details for Ipat Holdings Acquisition Limited as a person with significant control on 13 April 2018 | |
07 Aug 2018 | AD01 | Registered office address changed from 3 Onslow Street Guildford Surrey GU1 4SY England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 August 2018 | |
28 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
19 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates |