IP2IPO COMPANY MAKER LIMITED

Company number 03509864

Date	Type	Description	View / Download
16 Aug 2018	AD02	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
16 Aug 2018	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
16 Aug 2018	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
16 Aug 2018	CH01	Director's details changed for Mr Michael Charles Nettleton Townend on 31 July 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Gregory Simon Smith on 31 July 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr David Graham Baynes on 31 July 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Alan John Aubrey on 31 July 2018	(2 pages)
09 Aug 2018	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 31 July 2018	(2 pages)
09 Aug 2018	TM02	Termination of appointment of William Nicholas Rayner as a secretary on 31 July 2018	(1 page)
15 Jun 2018	PSC05	Change of details for Imperial Innovations Ltd as a person with significant control on 1 February 2018	(2 pages)
22 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
09 Feb 2018	AP01	Appointment of Mr Michael Charles Nettleton Townend as a director on 9 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 9 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Gregory Simon Smith as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Alan John Aubrey as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr David Graham Baynes as a director on 9 February 2018	(2 pages)
02 Feb 2018	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to The Walbrook Building 25 Walbrook London EC4N 8AF on 2 February 2018	(1 page)
03 Jan 2018	TM01	Termination of appointment of Russell Cummings as a director on 22 December 2017	(1 page)
15 Dec 2017	AA	Accounts for a dormant company made up to 31 July 2017	(10 pages)
24 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 31 July 2016	(10 pages)
09 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 July 2015	(11 pages)
18 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)