IPV LIMITED

Company number 05168019

Date	Type	Description	View / Download
05 Mar 2024	MR01	Registration of charge 051680190003, created on 28 February 2024	(53 pages)
23 Jan 2024	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(10 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 190.704	(3 pages)
18 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2022	AP01	Appointment of Mr Brendan Craig as a director on 21 September 2022	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	(10 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
14 Jun 2021	AD01	Registered office address changed from Conqueror House Vision Park Chivers Way Cambridge CB24 9ZR England to Compass House Chivers Way Histon Cambridge CB24 9AD on 14 June 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of Mike Feely as a director on 4 January 2021	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(11 pages)
24 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
27 Apr 2020	AP01	Appointment of Mr Mike Feely as a director on 22 April 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr. Philip Neil Mcdanell as a director on 18 March 2020	(2 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 161.409	(3 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 161.409	(3 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 161.409	(3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 161.409	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Barry Duncan Todd as a director on 29 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Robert John Reynolds as a director on 29 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Nigel John Booth as a director on 29 November 2019	(1 page)