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RUSSELL IPM HOLDINGS LTD

Company number 11204807

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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)
13 Nov 2024	MR01	Registration of charge 112048070002, created on 11 November 2024	View PDF Registration of charge 112048070002, created on 11 November 2024 - link opens in a new window - 39 pages (39 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 27 pages (27 pages)
19 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	MR01	Registration of charge 112048070001, created on 1 June 2020	View PDF Registration of charge 112048070001, created on 1 June 2020 - link opens in a new window - 8 pages (8 pages)
19 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AD01	Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP United Kingdom to 52 Carlines Avenue Ewloe Flintshire CH5 3RQ on 15 January 2020	View PDF Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP United Kingdom to 52 Carlines Avenue Ewloe Flintshire CH5 3RQ on 15 January 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 28 pages (28 pages)
27 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 31 July 2019	View PDF Current accounting period extended from 28 February 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP03	Appointment of Mrs Andrea Janine Gosling as a secretary on 27 September 2018	View PDF Appointment of Mrs Andrea Janine Gosling as a secretary on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 17 July 2018 GBP 1,000,001 - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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