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IPGL NO.13 LTD

Company number 09519684

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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)
09 May 2016	AP01	Appointment of Mr Michael Alan Spencer as a director on 25 April 2016	View PDF Appointment of Mr Michael Alan Spencer as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	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 - 9 pages (9 pages)
28 Apr 2016	TM01	Termination of appointment of Tom George Hanning Scarborough as a director on 25 April 2016	View PDF Termination of appointment of Tom George Hanning Scarborough as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AP01	Appointment of Mr Tom George Hanning Scarborough as a director on 21 March 2016	View PDF Appointment of Mr Tom George Hanning Scarborough as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	TM01	Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015	View PDF Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AD01	Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB United Kingdom to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015	View PDF Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB United Kingdom to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
26 May 2015	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-31 GBP 1	View PDF Incorporation Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 18 pages (18 pages)

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