IPGL NO.1 LTD

Company number 06451019

Date	Type	Description	View / Download
26 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
14 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
16 Oct 2023	AP01	Appointment of Ms Karina Louise Curtis as a director on 10 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(8 pages)
27 Feb 2023	AP01	Appointment of Mr Andrew Heinz Zimmermann as a director on 24 February 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Samantha Anne Wren as a director on 23 February 2023	(1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
20 Jun 2022	TM01	Termination of appointment of David Gelber as a director on 13 June 2022	(1 page)
24 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(8 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
17 Dec 2021	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021	(1 page)
16 Nov 2021	MR04	Satisfaction of charge 064510190002 in full	(1 page)
21 May 2021	RP04AP01	Second filing for the appointment of Allan Samuel Aldridge as a director	(6 pages)
29 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(8 pages)
10 Feb 2021	TM01	Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020	(1 page)
04 Jan 2021	AP01	Appointment of Mr Samuel Aldridge as a director on 16 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 21/05/2021.	(3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
07 May 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(8 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
25 Sep 2019	MR01	Registration of charge 064510190002, created on 19 September 2019	(15 pages)
14 May 2019	AP01	Appointment of Ms Samantha Anne Wren as a director on 8 May 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(7 pages)
12 Feb 2019	MA	Memorandum and Articles of Association	(59 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 18/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)