IPES DEPOSITARY LIMITED

Company number 08744384

Date	Type	Description	View / Download
19 Jun 2019	MR04	Satisfaction of charge 087443840001 in full	(4 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
08 Feb 2019	MR01	Registration of charge 087443840003, created on 31 January 2019	(23 pages)
01 Feb 2019	AP01	Appointment of Mr James Patrick Burke as a director on 31 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mrs Alyson Yule as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Christopher James Merry as a director on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Adrian David Edmund Gardner as a director on 31 January 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
22 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2017	PSC07	Cessation of Ivy Bidco Limited as a person with significant control on 19 October 2016	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
19 Dec 2016	TM01	Termination of appointment of Benjamin John Cook as a director on 19 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mr Adrian David Edmund Gardner as a director on 2 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Gavin James Hayman as a director on 2 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(20 pages)
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	(4 pages)
09 Oct 2015	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015	(1 page)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(15 pages)
18 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	(4 pages)
28 Jul 2014	TM01	Termination of appointment of Justin Simon Partington as a director on 24 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Tim Andrews as a director on 24 July 2014	(1 page)