Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Nigel Andrew Bate as a director on 17 September 2024
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23 May 2024 |
AD01 |
Registered office address changed from , Ellis & Co 3rd Floor, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales to Oswaldtwistle Mills Business & Conference Centre Pickup Street Accrington BB5 0EY on 23 May 2024
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26 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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25 Mar 2024 |
CERTNM |
Company name changed ips group holding company (uk) LIMITED\certificate issued on 25/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-21
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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14 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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11 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Patrick York as a director on 15 June 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/02/2023
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26 Sep 2022 |
SH02 |
Sub-division of shares on 9 September 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 09/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
AP01 |
Appointment of Mr Russell Justin Booth as a director on 9 September 2022
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12 Sep 2022 |
PSC02 |
Notification of Altonover Enterprises Limited as a person with significant control on 9 September 2022
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12 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Alexandra Helen Laundy as a director on 9 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Kim Julie Skellon as a director on 9 September 2022
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30 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Aug 2022 |
PSC07 |
Cessation of Patrick York as a person with significant control on 30 August 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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