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IPP HOLDINGS (CYPRUS) LIMITED

Company number 11708258

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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)
02 May 2024 AA Micro company accounts made up to 31 December 2023
03 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
24 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Mar 2023 AP01 Appointment of Mrs Victoria Sarah Riddell as a director on 6 March 2023
10 Feb 2023 PSC04 Change of details for Mr Jared Ayres as a person with significant control on 10 February 2023
11 Jan 2023 TM01 Termination of appointment of Mark Anderson Penman as a director on 18 October 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
26 Nov 2022 AA Micro company accounts made up to 31 December 2021
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
05 Nov 2021 CH01 Director's details changed for Mr Jared Ayres on 22 September 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
23 Nov 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
07 Jun 2019 AP01 Appointment of Mr Mark Anderson Penman as a director on 7 June 2019
07 Jun 2019 AP01 Appointment of Mr Mark Winnard as a director on 7 June 2019
01 May 2019 TM01 Termination of appointment of Alan Mcintosh Rodger as a director on 30 April 2019
18 Apr 2019 SH08 Change of share class name or designation
15 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2018
  • GBP 17,350
25 Mar 2019 SH20 Statement by Directors
25 Mar 2019 SH19 Statement of capital on 25 March 2019
  • GBP 1,150
25 Mar 2019 CAP-SS Solvency Statement dated 14/03/19
25 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 16,201,150
19 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association