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IPGL NO.2 LTD

Company number 03607059

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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
13 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
14 May 2019 AP01 Appointment of Ms Samantha Anne Wren as a director on 8 May 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Co name change 18/12/2018
09 Jan 2019 AA Full accounts made up to 31 March 2018
07 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
13 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
02 Aug 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
02 Jan 2018 AA Full accounts made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
04 Aug 2016 TM01 Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
04 Aug 2016 AP01 Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
19 Dec 2015 AA Full accounts made up to 31 March 2015