IPG DXTRA GROUP HOLDINGS LIMITED

Company number 03389561

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Sep 2023	AP01	Appointment of Ms Kimberly Rose Goodenow as a director on 1 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Debra Susan Nichols as a director on 1 September 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
29 Sep 2022	TM01	Termination of appointment of Michael Thomas as a director on 31 August 2022	(1 page)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
06 May 2022	AD02	Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN	(1 page)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021	(1 page)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021	(1 page)
11 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
10 May 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	(1 page)
11 Jan 2021	PSC05	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 11 January 2021	(2 pages)
29 Oct 2020	CERTNM	Company name changed cmgrp holdings LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-27	(3 pages)