IWP SUSSEX LIMITED

Company number 12492867

Date	Type	Description	View / Download
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
07 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
20 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(16 pages)
20 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(60 pages)
20 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
20 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(60 pages)
11 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Jul 2022	MR01	Registration of charge 124928670003, created on 30 June 2022	(123 pages)
23 Mar 2022	TM01	Termination of appointment of David Mark Inglesfield as a director on 1 January 2022	(1 page)
23 Mar 2022	AP01	Appointment of Les James Cantley as a director on 22 March 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Mr Tony Spain as a director on 22 March 2022	(2 pages)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
09 Feb 2022	TM01	Termination of appointment of James Hunter as a director on 10 January 2022	(1 page)
19 Mar 2021	AD01	Registered office address changed from 16 Old Queen Street London SW1H 9HP England to One Eleven Edmund Street Birmingham B3 2HJ on 19 March 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
10 Nov 2020	MR01	Registration of charge 124928670002, created on 6 November 2020	(92 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 1,606,975	(3 pages)
10 Sep 2020	MR01	Registration of charge 124928670001, created on 4 September 2020	(12 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2020	(1 page)
26 May 2020	MA	Memorandum and Articles of Association	(12 pages)
18 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-02 GBP 1	(11 pages)