IPP FACILITIES LIMITED

Company number 08867499

Date	Type	Description	View / Download
19 Jul 2017	TM01	Termination of appointment of Vincent Marcel as a director on 19 June 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Sami Badarani as a director on 1 July 2017	(2 pages)
01 Jul 2017	AD01	Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
01 Jul 2017	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
22 Nov 2016	AUD	Auditor's resignation	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Apr 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
02 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(3 pages)
22 Jan 2015	AP01	Appointment of Mr Vincent Marcel as a director on 22 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Daniel John Evans as a director on 22 January 2015	(1 page)
25 Jun 2014	AD01	Registered office address changed from 3Rd Floor One Southampton Row London WC1B 5HA England on 25 June 2014	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Feb 2014	AP01	Appointment of Mr Daniel Evans as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Stuart Quin as a director	(2 pages)
04 Feb 2014	AD01	Registered office address changed from 3Rd Floor One Southampton Row London WC1B 5HA England on 4 February 2014	(1 page)
04 Feb 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 4 February 2014	(1 page)
04 Feb 2014	TM01	Termination of appointment of Tracy Plimmer as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Tracy Plimmer as a director	(1 page)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 2	(42 pages)