Advanced company searchLink opens in new window

IPSUM POWER (LICENSED NETWORKS) LIMITED

Company number 06805980

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
13 Jan 2024 AA Full accounts made up to 31 December 2022
26 Jun 2023 AD02 Register inspection address has been changed from Dwf Law Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
30 May 2023 MR01 Registration of charge 068059800003, created on 22 May 2023
15 May 2023 MR04 Satisfaction of charge 068059800002 in full
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Susan Shardlow as a director on 31 December 2022
29 Dec 2022 AA Full accounts made up to 31 December 2021
01 Nov 2022 AP01 Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022
13 May 2022 TM01 Termination of appointment of Steven James as a director on 29 April 2022
16 Feb 2022 AP01 Appointment of Mr Lee Maxwell as a director on 14 February 2022
02 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
27 Jan 2022 AD03 Register(s) moved to registered inspection location Dwf Law Llp 2 Hardman Street Manchester M3 3AA
27 Jan 2022 AD02 Register inspection address has been changed to Dwf Law Llp 2 Hardman Street Manchester M3 3AA
26 Aug 2021 AD01 Registered office address changed from Unit 59 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021
14 Jul 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 TM01 Termination of appointment of Peter Graham Hulyer as a director on 15 April 2021
29 Mar 2021 AP01 Appointment of Mrs Susan Shardlow as a director on 25 March 2021
24 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
24 Mar 2021 PSC05 Change of details for Ipsum Bidco Limited as a person with significant control on 29 December 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
11 Dec 2020 TM01 Termination of appointment of Lynne Fulton as a director on 27 November 2020
25 Sep 2020 AP01 Appointment of Mr. Richard David Thomas as a director on 1 September 2020
21 Aug 2020 TM01 Termination of appointment of Nicola Louise Wood as a director on 24 July 2020