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IP 2023 LIMITED

Company number 15055397

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	PSC01	Notification of Rachel Pitt as a person with significant control on 29 September 2023	View PDF Notification of Rachel Pitt as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC04	Change of details for Mr Ian Stuart Pitt as a person with significant control on 29 September 2023	View PDF Change of details for Mr Ian Stuart Pitt as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Oct 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)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: shareholder shareholding 29/09/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: shareholder shareholding 29/09/2023 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-07 GBP 1	View PDF Incorporation Statement of capital on 2023-08-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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