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IPPL HOLDINGS LIMITED

Company number 07599222

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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)
06 Jun 2024 MR04 Satisfaction of charge 075992220005 in full
05 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 256
16 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
09 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
27 Nov 2020 AA Accounts for a small company made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
19 Dec 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
19 Jul 2019 AA Accounts for a small company made up to 30 June 2018
16 May 2019 MA Memorandum and Articles of Association
16 May 2019 MA Memorandum and Articles of Association
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 111
23 Apr 2019 SH10 Particulars of variation of rights attached to shares
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-call option and amendment agreement 06/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 AA Accounts for a small company made up to 30 June 2017
26 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
26 Apr 2018 TM01 Termination of appointment of David Colin Bacon as a director on 31 March 2018
15 Jun 2017 AP01 Appointment of Mr Nikhil Goel as a director on 15 June 2017
15 Jun 2017 AP01 Appointment of Mr Sachin Vijayrao Sanghai as a director on 15 June 2017