IPREO UK HOLDINGS LTD

Company number 07736019

Date	Type	Description	View / Download
17 Aug 2018	TM01	Termination of appointment of Duncan Edward Phillips as a director on 2 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Gary Brian Dockray as a director on 2 August 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from Castle House 1st Floor 37-45 Paul Street London EC2A 4LS to The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ on 16 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Christopher Guy Mcloughlin as a director on 2 August 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2018	(3 pages)
16 Aug 2018	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 2 August 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
28 Feb 2017	TM01	Termination of appointment of Kevin Mitchell Marcus as a director on 17 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Scott Charles Ganeles as a director on 17 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Duncan Edward Phillips as a director on 17 February 2017	(3 pages)
28 Feb 2017	AP01	Appointment of Mr Nicholas John Schutz as a director on 17 February 2017	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
18 Apr 2016	TM01	Termination of appointment of Paul Anthony Lucas as a director on 31 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Yasmin Hussein as a director on 31 March 2016	(2 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
01 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 12,698,101	(9 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 12,698,101	(4 pages)
22 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 12,698,100	(8 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(15 pages)
22 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 12,698,100	(8 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(15 pages)
13 Dec 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	(1 page)
12 Dec 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(1 page)

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