IPCO 2012 LIMITED

Company number 08330583

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(3 pages)
15 Dec 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
04 Jul 2023	AP01	Appointment of Alexander James Charles Bunten as a director on 1 July 2023	(2 pages)
26 Jun 2023	TM01	Termination of appointment of Andrew James Buckley as a director on 31 March 2023	(1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
27 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
25 Apr 2022	TM01	Termination of appointment of Paul Roy Stoddart as a director on 1 April 2022	(1 page)
08 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2022 GBP 80,600,001	(4 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 80,600,001 ANNOTATION Clarification a second filed SH01 was registered on 08/03/22	(4 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(1 page)
27 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 52,600,001	(3 pages)
27 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(5 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
24 May 2021	TM01	Termination of appointment of James Michael Frank Wadsworth as a director on 14 May 2021	(1 page)
24 May 2021	AP01	Appointment of Mr Andrew James Buckley as a director on 14 May 2021	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
18 Dec 2019	CH01	Director's details changed for James Michael Frank Wadsworth on 18 December 2019	(2 pages)
18 Dec 2019	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 18 December 2019	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
05 Jun 2019	TM01	Termination of appointment of Michael John Ellis as a director on 30 April 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Sean Harte as a director on 30 January 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)