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IPGL LIMITED

Company number 02011009

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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)
16 May 2017 TM01 Termination of appointment of Michael Patrick Spencer as a director on 8 May 2017
View PDF ( Termination of appointment of Michael Patrick Spencer as a director on 8 May 2017 - link opens in a new window ) (1 page)
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
View PDF ( Confirmation statement made on 31 December 2016 with updates - link opens in a new window ) (6 pages)
28 Dec 2016 AA Full accounts made up to 31 March 2016
View PDF ( Full accounts made up to 31 March 2016 - link opens in a new window ) (34 pages)
21 Jul 2016 TM01 Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
View PDF ( Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016 - link opens in a new window ) (1 page)
21 Jul 2016 AP01 Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
View PDF ( Appointment of Mr Mark William Lane Richards as a director on 4 July 2016 - link opens in a new window ) (2 pages)
01 Mar 2016 MR01 Registration of charge 020110090019, created on 24 February 2016
View PDF ( Registration of charge 020110090019, created on 24 February 2016 - link opens in a new window ) (18 pages)
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 351,103
View PDF ( Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 351,103
- link opens in a new window )
(9 pages)
06 Jan 2016 CH01 Director's details changed for Mr David Gelber on 16 June 2015
View PDF ( Director's details changed for Mr David Gelber on 16 June 2015 - link opens in a new window ) (2 pages)
06 Jan 2016 CH01 Director's details changed for Ms Tina Maree Kilmister-Blue on 16 June 2015
View PDF ( Director's details changed for Ms Tina Maree Kilmister-Blue on 16 June 2015 - link opens in a new window ) (2 pages)
23 Dec 2015 AA Full accounts made up to 31 March 2015
View PDF ( Full accounts made up to 31 March 2015 - link opens in a new window ) (29 pages)
10 Aug 2015 TM01 Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015
View PDF ( Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015 - link opens in a new window ) (1 page)
16 Jun 2015 AD01 Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015
View PDF ( Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015 - link opens in a new window ) (1 page)
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 351,103
View PDF ( Statement of capital following an allotment of shares on 22 December 2014
  • GBP 351,103
- link opens in a new window )
(4 pages)
14 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
View PDF ( Group of companies' accounts made up to 31 March 2014 - link opens in a new window ) (51 pages)
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 351,103
View PDF ( Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 351,103
- link opens in a new window )
(11 pages)
13 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(24 pages)
19 Dec 2014 MR04 Satisfaction of charge 18 in full
View PDF ( Satisfaction of charge 18 in full - link opens in a new window ) (4 pages)
19 Dec 2014 MR04 Satisfaction of charge 17 in full
View PDF ( Satisfaction of charge 17 in full - link opens in a new window ) (4 pages)
19 Dec 2014 MR04 Satisfaction of charge 16 in full
View PDF ( Satisfaction of charge 16 in full - link opens in a new window ) (4 pages)
19 Dec 2014 MR04 Satisfaction of charge 15 in full
View PDF ( Satisfaction of charge 15 in full - link opens in a new window ) (4 pages)
19 Dec 2014 MR04 Satisfaction of charge 14 in full
View PDF ( Satisfaction of charge 14 in full - link opens in a new window ) (4 pages)
19 Dec 2014 MR04 Satisfaction of charge 12 in full
View PDF ( Satisfaction of charge 12 in full - link opens in a new window ) (4 pages)
19 Dec 2014 MR04 Satisfaction of charge 11 in full
View PDF ( Satisfaction of charge 11 in full - link opens in a new window ) (4 pages)
19 Dec 2014 MR04 Satisfaction of charge 10 in full
View PDF ( Satisfaction of charge 10 in full - link opens in a new window ) (4 pages)
21 Feb 2014 TM01 Termination of appointment of Matthew Wreford as a director
View PDF ( Termination of appointment of Matthew Wreford as a director - link opens in a new window ) (2 pages)