Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Samantha Anne Wren as a director on 21 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Oliver James Murray Boom as a director on 21 March 2023
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Mr Andrew James Carter as a director on 19 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Mark Harvey as a director on 19 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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28 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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25 Feb 2022 |
PSC02 |
Notification of Chapel Down Group Plc as a person with significant control on 3 December 2021
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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25 Feb 2022 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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25 Feb 2022 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 25 February 2022
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22 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Ian Bayliss as a director
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16 Feb 2022 |
PSC01 |
Notification of Ian Bayliss as a person with significant control on 3 December 2021
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31 Jan 2022 |
PSC05 |
Change of details for Ipgl Limited as a person with significant control on 3 December 2021
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31 Jan 2022 |
AP01 |
Appointment of Mr Ian Bayliss as a director on 3 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered 22/02/2022.
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31 Jan 2022 |
AP01 |
Appointment of Mr Mark Harvey as a director on 3 December 2021
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 December 2021
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