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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)
12 Jul 2012 SH19 Statement of capital on 12 July 2012
  • GBP 1,669,868
12 Jul 2012 SH20 Statement by directors
12 Jul 2012 CAP-SS Solvency statement dated 06/07/12
12 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2012 SH19 Statement of capital on 10 May 2012
  • GBP 1,769,868
10 May 2012 CAP-SS Solvency statement dated 04/05/12
10 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2012 SH20 Statement by directors
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mr Martin Gordon Robert Stapleton on 1 December 2011
17 Nov 2011 SH20 Statement by directors
17 Nov 2011 SH19 Statement of capital on 17 November 2011
  • GBP 2,169,868
17 Nov 2011 CAP-SS Solvency statement dated 15/11/11
17 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 SH20 Statement by directors
20 Jan 2011 SH19 Statement of capital on 20 January 2011
  • GBP 3,069,868
20 Jan 2011 CAP-SS Solvency statement dated 18/01/11
20 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Mr Christopher John Latimer Haynes on 14 December 2010
16 Dec 2010 CH01 Director's details changed for Mr Martin Gordon Robert Stapleton on 14 December 2010
16 Dec 2010 CH01 Director's details changed for Mr Jonathan Patrick Moynihan on 14 December 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2010 SH10 Particulars of variation of rights attached to shares