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IPN BIDCO LIMITED

Company number 09458996

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Company Results (links open in a new window)
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
  • GBP 1
02 Dec 2021 SH20 Statement by Directors
02 Dec 2021 CAP-SS Solvency Statement dated 02/12/21
02 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 18/03/2019.