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IPI GROUP FINANCE LIMITED

Company number 14721792

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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)
18 Dec 2024	TM01	Termination of appointment of Pascal Adrian Wittet as a director on 17 December 2024	View PDF Termination of appointment of Pascal Adrian Wittet as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	TM01	Termination of appointment of Scott Alexander James Bannerman as a director on 17 December 2024	View PDF Termination of appointment of Scott Alexander James Bannerman as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AP01	Appointment of Mr Grant Paul-Florence as a director on 17 December 2024	View PDF Appointment of Mr Grant Paul-Florence as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
23 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 50 pages (50 pages)
23 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
23 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 50 pages (50 pages)
10 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
10 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 May 2024	CH03	Secretary's details changed for Amy Chesson on 9 May 2024	View PDF Secretary's details changed for Amy Chesson on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP03	Appointment of Amy Chesson as a secretary on 9 April 2024	View PDF Appointment of Amy Chesson as a secretary on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Satvinder Singh Sanghera as a director on 7 May 2024	View PDF Appointment of Mr Satvinder Singh Sanghera as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Glenn Ronald Christie as a director on 9 May 2024	View PDF Appointment of Mr Glenn Ronald Christie as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA01	Current accounting period extended from 31 March 2025 to 30 September 2025	View PDF Current accounting period extended from 31 March 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Integration House Turnhams Green Business Park Pincents Lane Calcot Reading RG31 4UH on 26 April 2023	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Integration House Turnhams Green Business Park Pincents Lane Calcot Reading RG31 4UH on 26 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR01	Registration of charge 147217920001, created on 12 April 2023	View PDF Registration of charge 147217920001, created on 12 April 2023 - link opens in a new window - 50 pages (50 pages)
14 Apr 2023	MR01	Registration of charge 147217920002, created on 12 April 2023	View PDF Registration of charge 147217920002, created on 12 April 2023 - link opens in a new window - 46 pages (46 pages)
10 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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IPI GROUP FINANCE LIMITED

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