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IPD LIMITED

Company number 10755761

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 66.68
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
21 Dec 2023 CH01 Director's details changed for Mr Aran Pablo Verling on 18 December 2023
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 75.78
10 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2023 SH03 Purchase of own shares.
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 14 November 2022
  • GBP 66.68
07 Feb 2023 TM01 Termination of appointment of Declan Gerard Sherry as a director on 14 November 2022
12 Jan 2023 CH01 Director's details changed for Mr Michael Grant Robins on 12 January 2023
22 Nov 2022 AP01 Appointment of Mrs Sarah Amy Christina Newman as a director on 21 November 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
31 May 2022 TM01 Termination of appointment of John Francis Lohan as a director on 22 April 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with updates
16 May 2019 SH02 Sub-division of shares on 6 April 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 100.02
16 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 06/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights