IPAT HOLDINGS LIMITED

Company number 09474604

Date	Type	Description	View / Download
09 Jan 2018	AP01	Appointment of Mr Anthony Neal Brice as a director on 1 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mrs Janet Julie Garcia as a director on 1 January 2018	(2 pages)
12 Oct 2017	AD01	Registered office address changed from Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ to 3 Onslow Street Guildford Surrey GU1 4SY on 12 October 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
27 Jan 2017	AP01	Appointment of Stephen Tapp as a director on 20 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Jeffrey E Moxie as a director on 20 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of David K Schaible as a director on 13 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Bruce Murray Hernandez as a director on 13 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Anthony D Cassano as a director on 13 January 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 52.778	(6 pages)
25 Feb 2016	AD01	Registered office address changed from Elsfield Hall 15-17 Elsfield Way Oxford Oxon OX2 8EP United Kingdom to Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ on 25 February 2016	(2 pages)
10 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
14 Jan 2016	TM01	Termination of appointment of Penelope Moyle as a director on 5 January 2016	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Pamela Becker as a director on 30 October 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Sally Margaret Anne Lloyd-Bostock as a director on 30 October 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Elizabeth Kendall as a director on 30 October 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Robert Edward Mchenry as a director on 30 October 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Anthony D Cassano as a director on 29 October 2015	(3 pages)
08 Dec 2015	AP01	Appointment of David K Schaible as a director on 29 October 2015	(3 pages)
08 Dec 2015	AP01	Appointment of Bruce M Hernandez as a director on 29 October 2015	(3 pages)
27 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 13/02/2015	(6 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Jun 2015	AP01	Appointment of Pamela Becker as a director on 11 March 2015	(3 pages)