Companies House does not verify the accuracy of the information filed

Advanced company search

ONE51 IPL HOLDINGS LIMITED

Company number 09643484

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2016	TM01	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015	View PDF Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AP01	Appointment of Mr David Andrew Lusher as a director on 31 December 2015	View PDF Appointment of Mr David Andrew Lusher as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	CH01	Director's details changed for Mr Alan Walsh on 27 June 2016	View PDF Director's details changed for Mr Alan Walsh on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AP03	Appointment of Ms Susan Holburn as a secretary on 25 February 2016	View PDF Appointment of Ms Susan Holburn as a secretary on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 2 EUR 19,318,150.00	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 2 EUR 19,318,150.00 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	MR01	Registration of charge 096434840001, created on 21 July 2015	View PDF Registration of charge 096434840001, created on 21 July 2015 - link opens in a new window - 12 pages (12 pages)
18 Jun 2015	CERTNM	Company name changed ON51 ipl holdings LIMITED\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-06-17	View PDF Company name changed ON51 ipl holdings LIMITED\certificate issued on 18/06/15 RES15 ‐ Change company name resolution on 2015-06-17 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?