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IP HR LIMITED

Company number SC476281

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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)
05 Mar 2020 PSC04 Change of details for Mr Ian Matthew Pilbeam as a person with significant control on 5 March 2020
18 Oct 2019 AP01 Appointment of Ciara Mcgovern as a director on 1 September 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2019 AA Micro company accounts made up to 30 April 2019
06 Sep 2019 SH10 Particulars of variation of rights attached to shares
06 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2019 SH02 Sub-division of shares on 21 August 2019
07 May 2019 PSC01 Notification of Anne-Teresa Pilbeam as a person with significant control on 1 May 2019
02 May 2019 PSC04 Change of details for Mr Ian Matthew Pilbeam as a person with significant control on 1 May 2019
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
10 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-05
28 May 2018 AD01 Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB Scotland to 1-3 st. Colme Street Edinburgh EH3 6AA on 28 May 2018
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
15 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
26 Jul 2017 AD01 Registered office address changed from C/O Scotia Accounting 1 st. Colme Street Edinburgh EH3 6AA Scotland to Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB on 26 July 2017
11 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
17 May 2016 AD02 Register inspection address has been changed to 2 Lauderside Lauder Place East Linton East Lothian EH40 3DB
08 Dec 2015 AD01 Registered office address changed from C/O C/O Scotia Accounting 1 1 st Colme Street Edinburgh EH3 6AA Scotland to C/O Scotia Accounting 1 st. Colme Street Edinburgh EH3 6AA on 8 December 2015
04 Dec 2015 AD01 Registered office address changed from 4 Middlemas Road Dunbar East Lothian EH42 1GJ to C/O C/O Scotia Accounting 1 1 st Colme Street Edinburgh EH3 6AA on 4 December 2015
16 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1