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IPP HOLDINGS (EUROPE) LIMITED

Company number 11708277

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
27 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA01	Current accounting period extended from 29 June 2023 to 29 December 2023	View PDF Current accounting period extended from 29 June 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages)
07 Mar 2023	AP01	Appointment of Mrs Victoria Sarah Riddell as a director on 6 March 2023	View PDF Appointment of Mrs Victoria Sarah Riddell as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC04	Change of details for Mr Jared Ayres as a person with significant control on 10 February 2023	View PDF Change of details for Mr Jared Ayres as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Mark Anderson Penman as a director on 18 October 2022	View PDF Termination of appointment of Mark Anderson Penman as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
29 Jun 2022	AA01	Current accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Current accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	CH01	Director's details changed for Mr Jared Ayres on 22 September 2021	View PDF Director's details changed for Mr Jared Ayres on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 39 pages (39 pages)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	TM01	Termination of appointment of Alan Mcintosh Rodger as a director on 31 October 2019	View PDF Termination of appointment of Alan Mcintosh Rodger as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	MR01	Registration of charge 117082770001, created on 3 October 2019	View PDF Registration of charge 117082770001, created on 3 October 2019 - link opens in a new window - 16 pages (16 pages)
23 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Mark Anderson Penman as a director on 1 April 2019	View PDF Appointment of Mr Mark Anderson Penman as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 16,200,002	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 16,200,002 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AP03	Appointment of Mark Winnard as a secretary on 3 December 2018	View PDF Appointment of Mark Winnard as a secretary on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-03 GBP 2	View PDF Incorporation Statement of capital on 2018-12-03 GBP 2 - link opens in a new window - 44 pages (44 pages)

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IPP HOLDINGS (EUROPE) LIMITED

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