IPV LIMITED

Company number 05168019

Date	Type	Description	View / Download
29 Nov 2019	AP01	Appointment of Mr Rowan Grobler as a director on 29 November 2019	(2 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
08 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(10 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 94.297	(3 pages)
15 May 2019	AP01	Appointment of Mr Mark Anthony Fagan as a director on 15 May 2019	(2 pages)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(9 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
29 Mar 2017	AD01	Registered office address changed from Conqueror House Chivers Way Histon Cambridge CB24 9NL England to Conqueror House Vision Park Chivers Way Cambridge CB24 9ZR on 29 March 2017	(1 page)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(11 pages)
01 Jul 2016	AD01	Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Conqueror House Chivers Way Histon Cambridge CB24 9NL on 1 July 2016	(1 page)
22 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
02 Mar 2016	AP01	Appointment of Mr. Robert John Reynolds as a director on 1 March 2016	(2 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 94.297	(3 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(62 pages)
06 Nov 2015	CH01	Director's details changed for David John Cole on 6 November 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Duncan John Lloyd Fitzwilliams as a director on 28 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Nicholas Alan Bearsted as a director on 27 October 2015	(1 page)
28 Oct 2015	AP01	Appointment of Mr. Gavin Disney-May as a director on 27 October 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr. Richard Lawrence Hamilton Moore as a director on 27 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Alan Albert Nash as a director on 27 October 2015	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 26.401	(3 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 26.043	(13 pages)