IPGL NO.4 LTD

Company number 06315700

Date	Type	Description	View / Download
02 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
22 Jul 2019	CH01	Director's details changed for Mr David Gelber on 22 July 2019	(2 pages)
14 May 2019	AP01	Appointment of Ms Samantha Anne Wren as a director on 8 May 2019	(2 pages)
12 Feb 2019	MA	Memorandum and Articles of Association	(9 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
07 Jan 2019	PSC05	Change of details for Ipgl Limited as a person with significant control on 8 October 2018	(5 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
15 Oct 2018	AP01	Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 September 2018	(2 pages)
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	(1 page)
08 Oct 2018	TM01	Termination of appointment of Tom George Hanning Scarborough as a director on 30 September 2018	(1 page)
11 Sep 2018	CH01	Director's details changed for Mr David Gelber on 11 September 2018	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
23 Jul 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
25 Jan 2018	CH01	Director's details changed for Mr Tom George Hanning Scarborough on 6 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Mark William Lane Richards as a director on 8 January 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
28 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
28 Jul 2017	PSC07	Cessation of Intercapital Brokerage Services Limited as a person with significant control on 16 January 2017	(1 page)
28 Jul 2017	PSC02	Notification of Ipgl Limited as a person with significant control on 16 January 2017	(2 pages)
28 Jul 2017	CH01	Director's details changed for Mr Tom George Hanning Scarborough on 13 July 2017	(2 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
04 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
18 Jul 2016	AP01	Appointment of Mr Mark William Lane Richards as a director on 4 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016	(1 page)

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