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IPEX COMMERCIAL MANAGEMENT LIMITED

Company number 07103201

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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)
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2015 MA Memorandum and Articles of Association
22 Dec 2014 MISC Section 519
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 7,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 SH20 Statement by directors
13 Jun 2014 SH19 Statement of capital on 13 June 2014
  • GBP 7,000
13 Jun 2014 CAP-SS Solvency statement dated 10/06/14
13 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
16 Dec 2013 TM01 Termination of appointment of Christopher Haynes as a director
28 Oct 2013 SH19 Statement of capital on 28 October 2013
  • GBP 169,868
28 Oct 2013 SH20 Statement by directors
28 Oct 2013 CAP-SS Solvency statement dated 22/10/13
28 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consent to variation & abrogation of rights 22/10/2013
24 May 2013 AD01 Registered office address changed from 2 Eaton Gate London SW1W 9BJ England on 24 May 2013
19 Apr 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 SH20 Statement by directors
15 Jan 2013 SH19 Statement of capital on 15 January 2013
  • GBP 1,169,868
15 Jan 2013 CAP-SS Solvency statement dated 09/01/13
15 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
07 Dec 2012 AD01 Registered office address changed from 2 Eaton Gate London SW1W 9BY England on 7 December 2012
07 Dec 2012 AD01 Registered office address changed from 5Th Floor Liscarton House 127-131 Sloane Street London SW1X 9AS on 7 December 2012
07 Aug 2012 AA Full accounts made up to 31 December 2011