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IPRESCRIBE EXERCISE DIGITAL LTD

Company number 11944017

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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)
09 Oct 2024 AD01 Registered office address changed from Peoples Mission Hall 20-30 Whitechapel Road London E1 1EW England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 October 2024
09 Oct 2024 LIQ02 Statement of affairs
09 Oct 2024 600 Appointment of a voluntary liquidator
09 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-01
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 57.6392
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 47.49124
15 May 2024 AA Accounts for a small company made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
29 Apr 2024 PSC04 Change of details for Mr David Anthony Giampaolo as a person with significant control on 31 May 2023
29 Apr 2024 CH01 Director's details changed for Mr David Anthony Giampaolo on 31 May 2023
29 Apr 2024 PSC04 Change of details for Ms Grace Mcnamara as a person with significant control on 31 May 2022
29 Apr 2024 CH01 Director's details changed for Ms Grace Mcnamara on 31 May 2022
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 34.27998
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 28.96602
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 25.29484
17 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 AA Accounts for a small company made up to 31 December 2022
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 12.63791
15 Jun 2022 AP01 Appointment of Mr Leonard Schlemm as a director on 11 June 2022
13 Jun 2022 TM01 Termination of appointment of Timothy Eyles as a director on 9 June 2022
12 May 2022 TM01 Termination of appointment of Lewis Matthew Manning as a director on 12 May 2022
12 May 2022 TM01 Termination of appointment of Carron Jacinta Manning as a director on 12 May 2022