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IPD LIMITED

Company number 10755761

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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)
28 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Jan 2025	PSC01	Notification of Nigel Anthony Harper as a person with significant control on 31 December 2024	View PDF Notification of Nigel Anthony Harper as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	SH06	Cancellation of shares. Statement of capital on 31 December 2024 GBP 50.01	View PDF Cancellation of shares. Statement of capital on 31 December 2024 GBP 50.01 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	TM01	Termination of appointment of Michael Grant Robins as a director on 31 December 2024	View PDF Termination of appointment of Michael Grant Robins as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2025	PSC01	Notification of Aran Pablo Verling as a person with significant control on 31 December 2024	View PDF Notification of Aran Pablo Verling as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC01	Notification of Colin Campbell Potts as a person with significant control on 31 December 2024	View PDF Notification of Colin Campbell Potts as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 27 January 2025	View PDF Withdrawal of a person with significant control statement on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH06	Cancellation of shares. Statement of capital on 28 June 2024 GBP 66.68	View PDF Cancellation of shares. Statement of capital on 28 June 2024 GBP 66.68 - link opens in a new window - 4 pages (4 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	CH01	Director's details changed for Mr Aran Pablo Verling on 18 December 2023	View PDF Director's details changed for Mr Aran Pablo Verling on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 75.78	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 75.78 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH06	Cancellation of shares. Statement of capital on 14 November 2022 GBP 66.68	View PDF Cancellation of shares. Statement of capital on 14 November 2022 GBP 66.68 - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	TM01	Termination of appointment of Declan Gerard Sherry as a director on 14 November 2022	View PDF Termination of appointment of Declan Gerard Sherry as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Michael Grant Robins on 12 January 2023	View PDF Director's details changed for Mr Michael Grant Robins on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mrs Sarah Amy Christina Newman as a director on 21 November 2022	View PDF Appointment of Mrs Sarah Amy Christina Newman as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	TM01	Termination of appointment of John Francis Lohan as a director on 22 April 2022	View PDF Termination of appointment of John Francis Lohan as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)

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IPD LIMITED

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