- Company Overview for IPE INTERNATIONAL PUBLISHERS LTD. (03233596)
- Filing history for IPE INTERNATIONAL PUBLISHERS LTD. (03233596)
- People for IPE INTERNATIONAL PUBLISHERS LTD. (03233596)
- Charges for IPE INTERNATIONAL PUBLISHERS LTD. (03233596)
- More for IPE INTERNATIONAL PUBLISHERS LTD. (03233596)
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) |
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16 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with updates | |
16 Aug 2024 | PSC01 | Notification of Jeroen Michael Gouda as a person with significant control on 16 November 2022 | |
16 Aug 2024 | PSC01 | Notification of Eugenie Van Wiechen as a person with significant control on 16 November 2022 | |
04 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
31 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Dec 2022 | MA | Memorandum and Articles of Association | |
28 Dec 2022 | RESOLUTIONS |
Resolutions
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28 Dec 2022 | MA | Memorandum and Articles of Association | |
08 Dec 2022 | PSC02 | Notification of Hal Trust as a person with significant control on 16 November 2022 | |
01 Dec 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
28 Nov 2022 | AA01 | Current accounting period shortened from 30 June 2023 to 31 December 2022 | |
28 Nov 2022 | PSC07 | Cessation of Piers Sunderland Diacre as a person with significant control on 16 November 2022 | |
18 Nov 2022 | RP04AP01 | Second filing for the appointment of Mariska Van Der Westen as a director | |
18 Nov 2022 | RP04AP01 | Second filing for the appointment of Jeroen Michael Van Dijk as a director | |
17 Nov 2022 | TM01 | Termination of appointment of Vincent Fennell Joseph Betson as a director on 16 November 2022 | |
17 Nov 2022 | AP01 |
Appointment of Ms Mariska Van Der Westen as a director on 17 November 2022
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17 Nov 2022 | AP01 |
Appointment of Mr Jeroen Michael Van Dijk as a director on 17 November 2022
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17 Nov 2022 | TM01 | Termination of appointment of Graham Veere Sherren as a director on 16 November 2022 | |
17 Nov 2022 | TM01 | Termination of appointment of Robert Todd Ruppert as a director on 16 November 2022 | |
17 Nov 2022 | TM01 | Termination of appointment of Adrian David Crichton as a director on 16 November 2022 | |
17 Nov 2022 | TM02 | Termination of appointment of Adrian Crichton as a secretary on 16 November 2022 | |
11 Nov 2022 | RESOLUTIONS |
Resolutions
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09 Nov 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 January 2019
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09 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 August 2021 | |
09 Nov 2022 | RP04CS01 | Second filing of Confirmation Statement dated 2 August 2019 |