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IPPAN LTD

Company number 11757949

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
18 Sep 2024 TM01 Termination of appointment of Desiree Verga Oddo as a director on 6 September 2024
11 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
25 Jan 2024 AAMD Amended micro company accounts made up to 31 January 2023
18 Dec 2023 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 18 December 2023
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
22 Nov 2022 AP01 Appointment of Mrs Desiree Verga Oddo as a director on 17 November 2022
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
23 Oct 2022 AA Micro company accounts made up to 31 January 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 12,500
26 Nov 2020 SH08 Change of share class name or designation
26 Nov 2020 MA Memorandum and Articles of Association
26 Nov 2020 CC01 Notice of Restriction on the Company's Articles
24 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2020 AA Micro company accounts made up to 31 January 2020
24 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 October 2020
  • GBP 12,500
17 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
09 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-09
  • GBP 1,000