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IP3 SERVICES LIMITED

Company number 10085815

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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)
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
12 Dec 2017 TM01 Termination of appointment of Simon Ling as a director on 12 October 2017
18 Jul 2017 AP01 Appointment of Mr Simon Ling as a director on 12 July 2017
28 Jun 2017 AP01 Appointment of Mr Christopher David Honer as a director on 9 April 2017
09 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
07 Apr 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
31 Jan 2017 AD01 Registered office address changed from PO Box 690 8 Shepherd Market London W1J 7JY United Kingdom to Qxe Barn Oxpens Yanworth Gloucestershire GL54 3QE on 31 January 2017
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 719,535.66
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 719,530.66
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 719,525.66
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 719,505.66
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 719,485.66
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 719,465.66
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 719,445.66
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 719,425.66
06 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 15/11/2016
06 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2016 SH02 Sub-division of shares on 26 March 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 716,925.66
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 714,925.66
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 714,050.66
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 710,950.66