IPSUM HOLDINGS LIMITED

Company number 10125915

Date	Type	Description	View / Download
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(21 pages)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
15 Jan 2020	MA	Memorandum and Articles of Association	(25 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Dec 2019	MR01	Registration of charge 101259150002, created on 17 December 2019	(35 pages)
22 Dec 2019	MR01	Registration of charge 101259150001, created on 17 December 2019	(29 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(6 pages)
28 May 2019	AD01	Registered office address changed from Da Vinci Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 28 May 2019	(1 page)
03 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
22 Feb 2019	AP01	Appointment of Stephen Paul Baker as a director on 19 February 2019	(2 pages)
18 Jan 2019	SH08	Change of share class name or designation	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
27 Jul 2018	CH01	Director's details changed for Mr Christopher John Thornton-Dees on 18 July 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
19 Sep 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
08 Sep 2017	AP01	Appointment of Mr Keith Robin Cottam as a director on 1 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Richard Marlow as a director on 1 September 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
24 Aug 2017	PSC01	Notification of Christopher John Thornton-Dees as a person with significant control on 1 July 2016	(2 pages)
24 Aug 2017	PSC01	Notification of Richard Marlow as a person with significant control on 1 July 2016	(2 pages)
24 Aug 2017	PSC01	Notification of Keith Cottam as a person with significant control on 1 July 2016	(2 pages)
22 Jul 2016	AD01	Registered office address changed from Kestrel Lodge Upper Hexgreave Farnsfield Nottinghamshire NG22 8LS England to Da Vinci Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 22 July 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(3 pages)
23 May 2016	TM01	Termination of appointment of Stephen Frank Fallon as a director on 18 May 2016	(1 page)