- Company Overview for IPN BIDCO LIMITED (09458996)
- Filing history for IPN BIDCO LIMITED (09458996)
- People for IPN BIDCO LIMITED (09458996)
- Charges for IPN BIDCO LIMITED (09458996)
- More for IPN BIDCO LIMITED (09458996)
| 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) |
|---|---|---|---|
| 21 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Apr 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Mar 2022 | DS01 | Application to strike the company off the register | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
| 02 Dec 2021 | SH19 |
Statement of capital on 2 December 2021
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| 02 Dec 2021 | SH20 | Statement by Directors | |
| 02 Dec 2021 | CAP-SS | Solvency Statement dated 02/12/21 | |
| 02 Dec 2021 | RESOLUTIONS |
Resolutions
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| 24 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 27 Apr 2021 | MR04 | Satisfaction of charge 094589960001 in full | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 15 Feb 2021 | MA | Memorandum and Articles of Association | |
| 15 Feb 2021 | RESOLUTIONS |
Resolutions
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| 05 Jan 2021 | TM01 | Termination of appointment of Matthew Zeluck Leeds as a director on 23 December 2020 | |
| 05 Jan 2021 | TM01 | Termination of appointment of Scott Arnold Dahnke as a director on 23 December 2020 | |
| 05 Jan 2021 | TM01 | Termination of appointment of Sebastien Katch as a director on 23 December 2020 | |
| 05 Jan 2021 | AP01 | Appointment of Anthony Robert Stones as a director on 23 December 2020 | |
| 05 Jan 2021 | AP01 | Appointment of Mr James Robin Lawson as a director on 23 December 2020 | |
| 05 Jan 2021 | TM01 | Termination of appointment of Andrew Craig Taub as a director on 23 December 2020 | |
| 09 Jul 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 18 Apr 2019 | AP01 | Appointment of Mr Sebastien Katch as a director on 18 April 2019 | |
| 29 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 18 Mar 2019 | RP04CS01 | Second filing of Confirmation Statement dated 01/03/2019 | |
| 01 Mar 2019 | CS01 |
01/03/19 Statement of Capital gbp 5821560.00
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