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IPGL NO.11 LTD

Company number 02524218

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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)
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
17 Dec 2021 TM01 Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021
28 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
21 May 2021 RP04AP01 Second filing for the appointment of Allan Samuel Aldridge as a director
10 Feb 2021 TM01 Termination of appointment of Frederick Stephen Morton as a director on 31 December 2020
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.
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
14 May 2019 AP01 Appointment of Ms Samantha Anne Wren as a director on 8 May 2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 18/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 AA Accounts for a small 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
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
26 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
23 Jul 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
22 Jan 2018 AP01 Appointment of Mr Tom George Hanning Scarborough as a director on 8 January 2018
22 Jan 2018 TM01 Termination of appointment of Mark William Lane Richards as a director on 8 January 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
28 Dec 2016 AA Full accounts made up to 31 March 2016