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LISTER PETTER IPR HOLDINGS LIMITED

Company number 10756101

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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)
01 Oct 2019	TM01	Termination of appointment of Philip Timothy Russell Briggs as a director on 1 October 2019	View PDF Termination of appointment of Philip Timothy Russell Briggs as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AD02	Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA	View PDF Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA - link opens in a new window - 1 page (1 page)
23 Jul 2019	AD04	Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA	View PDF Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA - link opens in a new window - 1 page (1 page)
04 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AD03	Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	View PDF Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR - link opens in a new window - 1 page (1 page)
25 Sep 2018	AD02	Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR	View PDF Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR - link opens in a new window - 1 page (1 page)
25 Sep 2018	PSC05	Change of details for Sleeman & Hawken Limited as a person with significant control on 28 September 2017	View PDF Change of details for Sleeman & Hawken Limited as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AA01	Current accounting period extended from 31 May 2018 to 31 July 2018	View PDF Current accounting period extended from 31 May 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	MR01	Registration of charge 107561010001, created on 27 February 2018	View PDF Registration of charge 107561010001, created on 27 February 2018 - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	AP01	Appointment of Sean William Mason as a director on 1 October 2017	View PDF Appointment of Sean William Mason as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Ryan James Mason as a director on 1 October 2017	View PDF Appointment of Ryan James Mason as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Philip Timothy Russell Briggs as a director on 1 October 2017	View PDF Appointment of Philip Timothy Russell Briggs as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	PSC02	Notification of Sleeman & Hawken Limited as a person with significant control on 28 September 2017	View PDF Notification of Sleeman & Hawken Limited as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC07	Cessation of Keith William Mason as a person with significant control on 28 September 2017	View PDF Cessation of Keith William Mason as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-05 GBP 1	View PDF Incorporation Statement of capital on 2017-05-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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