Company Results (links open in a new window)
|
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)
|
|
20 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from 36 Queen Street Stamford PE9 1QS England to 4 Goody Rudkin Close Stamford PE9 3WP on 20 November 2023
|
|
|
18 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from Office 12 Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG United Kingdom to 36 Queen Street Stamford PE9 1QS on 28 June 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Thomas Jonathan Farrand as a director on 3 March 2022
|
|
|
11 Apr 2022 |
PSC01 |
Notification of Michael James Farrand as a person with significant control on 28 February 2022
|
|
|
11 Apr 2022 |
PSC01 |
Notification of Kenneth Alan Boyle as a person with significant control on 28 February 2022
|
|
|
11 Apr 2022 |
PSC07 |
Cessation of Chidgzey Holdings Ltd as a person with significant control on 28 February 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
02 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from (T/a Iresolve Uk), Brightfield Business Hub, Bakewell Road Orton Southgate Peterborough PE2 6XU United Kingdom to Office 12 Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG on 28 February 2022
|
|
|
23 Feb 2022 |
CERTNM |
Company name changed iplan 4D LTD\certificate issued on 23/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-02-21
|
|
|
12 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of Joseph Glover as a director on 30 September 2021
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Kenneth Alan Boyle as a director on 1 March 2021
|
|
|
01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
12 Feb 2021 |
CH01 |
Director's details changed for Mr Michael James Farrand on 12 February 2021
|
|