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IAPS GROUP LIMITED

Company number 10421617

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Apr 2018	AD01	Registered office address changed from Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 19 April 2018	View PDF Registered office address changed from Shropshire House Hortonwood 1 Telford Shropshire TF1 7GN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	SH02	Sub-division of shares on 29 March 2018	View PDF Sub-division of shares on 29 March 2018 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-03 - link opens in a new window - 1 page (1 page)
11 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 29/03/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	CH01	Director's details changed for Mr Anthony David Jennings on 8 June 2017	View PDF Director's details changed for Mr Anthony David Jennings on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH01	Director's details changed for Mr James Ian Daintith on 23 October 2017	View PDF Director's details changed for Mr James Ian Daintith on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2017	PSC01	Notification of James Ian Daintith as a person with significant control on 2 November 2016	View PDF Notification of James Ian Daintith as a person with significant control on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC01	Notification of Anthony David Jennings as a person with significant control on 2 November 2016	View PDF Notification of Anthony David Jennings as a person with significant control on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	PSC04	Change of details for Mr Kevin Brian John Shadbolt as a person with significant control on 2 November 2016	View PDF Change of details for Mr Kevin Brian John Shadbolt as a person with significant control on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,842,545	View PDF Statement of capital following an allotment of shares on 2 November 2016 GBP 1,842,545 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	TM01	Termination of appointment of Christopher William Banks as a director on 2 November 2016	View PDF Termination of appointment of Christopher William Banks as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	TM01	Termination of appointment of Lee Malcolm Louder as a director on 2 November 2016	View PDF Termination of appointment of Lee Malcolm Louder as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	TM01	Termination of appointment of Shane Paver as a director on 2 November 2016	View PDF Termination of appointment of Shane Paver as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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IAPS GROUP LIMITED

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