- Company Overview for IPGL NO.4 LTD (06315700)
- Filing history for IPGL NO.4 LTD (06315700)
- People for IPGL NO.4 LTD (06315700)
- More for IPGL NO.4 LTD (06315700)
| 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) |
|---|---|---|---|
| 22 Mar 2016 | AP01 | Appointment of Mr Tom George Hanning Scarborough as a director on 21 March 2016 | |
| 23 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
|
|
| 22 Jul 2015 | CH01 | Director's details changed for Mr David Gelber on 17 July 2015 | |
| 22 Jul 2015 | CH01 | Director's details changed for Miss Tina Maree Kilmister-Blue on 17 July 2015 | |
| 22 Jul 2015 | CH01 | Director's details changed for Mr Frederick Stephen Morton on 17 July 2015 | |
| 21 Jul 2015 | TM01 | Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015 | |
| 16 Jun 2015 | AD01 | Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015 | |
| 14 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
|
|
| 03 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 27 March 2014
|
|
| 27 Feb 2014 | TM01 | Termination of appointment of Matthew Wreford as a director | |
| 14 Feb 2014 | AP01 | Appointment of Tina Maree Kilmister-Blue as a director | |
| 24 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 05 Nov 2013 | CH01 | Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013 | |
| 05 Nov 2013 | CH01 | Director's details changed for Mr Christopher Gurth Clothier on 2 September 2013 | |
| 05 Aug 2013 | AR01 | Annual return made up to 17 July 2013 with full list of shareholders | |
| 05 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 31 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 20 August 2012
|
|
| 31 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
| 31 Jul 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
| 01 Jun 2012 | AP01 | Appointment of Mr David Gelber as a director | |
| 15 Mar 2012 | AP01 | Appointment of Mr Christopher Gurth Clothier as a director | |
| 23 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders |