IPGL LIMITED

Company number 02011009

Date	Type	Description	View / Download
27 Dec 2013	SH19	Statement of capital on 27 December 2013 GBP 351,070	(4 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Dec 2013	MISC	Consent to variation of a ordinary shares	(1 page)
27 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Dec 2013	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 57,585,760.61	(4 pages)
27 Dec 2013	SH02	Sub-division of shares on 23 December 2013	(7 pages)
27 Dec 2013	SH08	Change of share class name or designation	(2 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(51 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Fin circus enterprises LLP holder of 205,743 ord shares of £1 each (the "registration")("the sub-division")(the "new a ordinary shares")("relevant securities") 14/11/2013	(24 pages)
05 Nov 2013	CH01	Director's details changed for Mr Christopher Gurth Clothier on 2 September 2013	(3 pages)
05 Nov 2013	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013	(3 pages)
30 Jan 2013	MG01	Duplicate mortgage certificatecharge no:18
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 18	(8 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 16	(9 pages)
22 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 17	(8 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(51 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
18 Jul 2012	AP01	Appointment of Mr Christopher Gurth Clothier as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Declan Kelly as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
08 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(53 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 15	(10 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(10 pages)
10 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(53 pages)
15 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10	(3 pages)