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OVE ARUP HOLDINGS IP LIMITED

Company number 11688114

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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)
06 Sep 2019	CH01	Director's details changed for Mr Matthew Stuart Tweedie on 25 August 2019	View PDF Director's details changed for Mr Matthew Stuart Tweedie on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 25 February 2019	View PDF Appointment of Ms Vanessa Jane Shakespeare as a secretary on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC02	Notification of Arup Group Limited as a person with significant control on 20 November 2018	View PDF Notification of Arup Group Limited as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CH01	Director's details changed for Mr Matthew Stuart Tweedie on 20 December 2018	View PDF Director's details changed for Mr Matthew Stuart Tweedie on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 14 December 2018	View PDF Withdrawal of a person with significant control statement on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 20 November 2018 ANNOTATION Other The address of Matthew Tweedie director, member of ove arup holdings ip LIMITED was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006.	View PDF Appointment of Mr Matthew Stuart Tweedie as a director on 20 November 2018 ANNOTATION Other The address of Matthew Tweedie director, member of ove arup holdings ip LIMITED was replaced with a service address on 20/09/2019 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-20 GBP 1 - link opens in a new window - 9 pages (9 pages)

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