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ADVANCED IPC LIMITED

Company number 15733140

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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)
10 Dec 2024	PSC01	Notification of Gavin Paul Delaney as a person with significant control on 26 November 2024	View PDF Notification of Gavin Paul Delaney as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC04	Change of details for Dr Philip Daniel Martin Alton as a person with significant control on 26 November 2024	View PDF Change of details for Dr Philip Daniel Martin Alton as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 November 2024 GBP 69.6094	View PDF Statement of capital following an allotment of shares on 27 November 2024 GBP 69.6094 - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 67.5	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 67.5 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 October 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 October 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
06 Aug 2024	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 - 1 page (1 page)
24 Jul 2024	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 - 1 page (1 page)
02 Jul 2024	MR01	Registration of charge 157331400001, created on 1 July 2024	View PDF Registration of charge 157331400001, created on 1 July 2024 - link opens in a new window - 22 pages (22 pages)
21 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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