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IPP (ABERDEEN) LIMITED

Company number 14856440

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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)
26 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2024	MR01	Registration of charge 148564400001, created on 28 August 2024	View PDF Registration of charge 148564400001, created on 28 August 2024 - link opens in a new window - 19 pages (19 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC02	Notification of Ipp Holdings (Europe) Limited as a person with significant control on 24 July 2023	View PDF Notification of Ipp Holdings (Europe) Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 1 August 2023	View PDF Withdrawal of a person with significant control statement on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 29 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 29 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Steven Tawse as a director on 15 June 2023	View PDF Appointment of Mr Steven Tawse as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Niall Munro as a director on 15 June 2023	View PDF Appointment of Mr Niall Munro as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 100 - link opens in a new window - 9 pages (9 pages)

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