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IPD SOLUTIONS LIMITED

Company number 11041468

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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)
27 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption rights contained in articles 22 did not apply 31/12/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Pre-emption rights contained in articles 22 did not apply 31/12/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2025	AA	Accounts for a dormant company made up to 30 November 2024	View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	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)
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	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
29 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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 4.00	View PDF Cancellation of shares. Statement of capital on 14 November 2022 GBP 4.00 - 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)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 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)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 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)
08 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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IPD SOLUTIONS LIMITED

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