IPG DXTRA GROUP HOLDINGS LIMITED

Company number 03389561

Date	Type	Description	View / Download
12 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
12 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	PSC05	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2 October 2020	(2 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020	(1 page)
03 Jul 2020	AP01	Appointment of Michael Thomas as a director on 3 July 2020	(2 pages)
22 May 2020	TM01	Termination of appointment of Timothy Patrick Sutton as a director on 19 May 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Michael Thomas as a director on 6 February 2020	(1 page)
06 Dec 2019	AP01	Appointment of Simon Topping as a director on 6 December 2019	(2 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Timothy Patrick Sutton as a director on 12 December 2018	(2 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jul 2018	AP01	Appointment of Michael Thomas as a director on 14 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)