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IPGL NO.7 LTD

Company number 02859636

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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)
14 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Ion Bogdaneris as a director on 28 July 2023
27 Feb 2023 TM01 Termination of appointment of Samantha Anne Wren as a director on 23 February 2023
27 Feb 2023 AP01 Appointment of Ion Bogdaneris as a director on 23 February 2023
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of David Gelber as a director on 13 June 2022
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
24 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
14 May 2019 AP01 Appointment of Ms Samantha Anne Wren as a director on 8 May 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Co name change 18/12/2018
09 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
08 Jan 2019 PSC05 Change of details for Ipgl Limited as a person with significant control on 8 October 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
15 Oct 2018 AP01 Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
08 Oct 2018 AP01 Appointment of Mr David Gelber as a director on 30 September 2018
08 Oct 2018 TM01 Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018
08 Oct 2018 AD01 Registered office address changed from , Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on 8 October 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 10/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association