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IPGL NO.16 LTD

Company number 13530066

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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)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 1.01	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP01	Appointment of Mr Seth James Johnson as a director on 21 February 2024	View PDF Appointment of Mr Seth James Johnson as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Kenneth Michael Pigaga as a director on 7 February 2024	View PDF Termination of appointment of Kenneth Michael Pigaga as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
29 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Kenneth Michael Pigaga as a director on 27 July 2023	View PDF Appointment of Mr Kenneth Michael Pigaga as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Ion Bogdaneris as a director on 27 July 2023	View PDF Termination of appointment of Ion Bogdaneris as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Samantha Anne Wren as a director on 24 February 2023	View PDF Termination of appointment of Samantha Anne Wren as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Ion Bogdaneris as a director on 24 February 2023	View PDF Appointment of Ion Bogdaneris as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
28 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	MR01	Registration of charge 135300660003, created on 2 June 2022	View PDF Registration of charge 135300660003, created on 2 June 2022 - link opens in a new window - 22 pages (22 pages)
14 Jun 2022	MR01	Registration of charge 135300660004, created on 2 June 2022	View PDF Registration of charge 135300660004, created on 2 June 2022 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AP01	Appointment of Ms Samantha Anne Wren as a director on 29 April 2022	View PDF Appointment of Ms Samantha Anne Wren as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Samantha Anne Wren as a director on 15 February 2022	View PDF Termination of appointment of Samantha Anne Wren as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Eckhard Garbers as a director on 15 February 2022	View PDF Appointment of Mr Eckhard Garbers as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Allister Crossley as a director on 15 February 2022	View PDF Appointment of Mr Allister Crossley as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	MR01	Registration of charge 135300660002, created on 24 November 2021	View PDF Registration of charge 135300660002, created on 24 November 2021 - link opens in a new window - 26 pages (26 pages)
05 Oct 2021	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
05 Oct 2021	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
01 Oct 2021	MR01	Registration of charge 135300660001, created on 28 September 2021	View PDF Registration of charge 135300660001, created on 28 September 2021 - link opens in a new window - 28 pages (28 pages)
26 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)

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IPGL NO.16 LTD

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