IPIPELINE (TCP) LIMITED

Company number 02172055

Date	Type	Description	View / Download
06 Nov 2019	TM01	Termination of appointment of Ashley Hale as a director on 31 October 2019	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
23 Aug 2019	MR04	Satisfaction of charge 021720550002 in full	(1 page)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-15	(3 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
07 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
07 Mar 2018	AD01	Registered office address changed from Foresters House Cromwell Avenue Bromley Kent BR2 9BF to 3rd Floor, Montpellier House Montpellier Drive Cheltenham GL50 1TY on 7 March 2018	(1 page)
19 Feb 2018	SH08	Change of share class name or designation	(2 pages)
19 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 981	(6 pages)
10 Jan 2018	CC04	Statement of company's objects	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Lawrence C. Berran as a director on 19 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Roger Alec Potten as a person with significant control on 19 December 2017	(1 page)
02 Jan 2018	PSC07	Cessation of Matthew Charles Clark as a person with significant control on 19 December 2017	(1 page)
02 Jan 2018	PSC02	Notification of Ipipeline Limited as a person with significant control on 19 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Ian Teague as a director on 19 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Christopher Herbert Ryland as a director on 19 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Matthew Charles Clark as a director on 19 December 2017	(1 page)
02 Jan 2018	TM02	Termination of appointment of Roger Alec Potten as a secretary on 19 December 2017	(1 page)
02 Jan 2018	AP04	Appointment of Neptune Secretaries Limited as a secretary on 19 December 2017	(2 pages)
21 Dec 2017	MR01	Registration of charge 021720550002, created on 21 December 2017	(11 pages)
01 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)