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IPSUM HOLDINGS LIMITED

Company number 10125915

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CH01	Director's details changed for Mr Richard William Marlow on 31 January 2024	View PDF Director's details changed for Mr Richard William Marlow on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Brian Edward Brodie as a director on 1 January 2024	View PDF Appointment of Mr Brian Edward Brodie as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
10 Oct 2023	TM01	Termination of appointment of Peter Edward Navin as a director on 10 October 2023	View PDF Termination of appointment of Peter Edward Navin as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	MR04	Satisfaction of charge 101259150001 in full	View PDF Satisfaction of charge 101259150001 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	MR04	Satisfaction of charge 101259150002 in full	View PDF Satisfaction of charge 101259150002 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	CH01	Director's details changed for Mr Keith Robin Cottam on 3 May 2023	View PDF Director's details changed for Mr Keith Robin Cottam on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH01	Director's details changed for Richard Marlow on 3 May 2023	View PDF Director's details changed for Richard Marlow on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Aug 2022	MR01	Registration of charge 101259150003, created on 28 July 2022	View PDF Registration of charge 101259150003, created on 28 July 2022 - link opens in a new window - 30 pages (30 pages)
12 Jul 2022	AP01	Appointment of Mr Andrew Norman Copsey as a director on 1 July 2022	View PDF Appointment of Mr Andrew Norman Copsey as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Peter Edward Navin as a director on 1 July 2022	View PDF Appointment of Mr Peter Edward Navin as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC02	Notification of Ipsum Capital Holdings Limited as a person with significant control on 7 April 2022	View PDF Notification of Ipsum Capital Holdings Limited as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Richard Marlow as a person with significant control on 7 April 2022	View PDF Cessation of Richard Marlow as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	PSC07	Cessation of Keith Robin Cottam as a person with significant control on 7 April 2022	View PDF Cessation of Keith Robin Cottam as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Christopher John Thornton-Dees as a director on 7 April 2022	View PDF Termination of appointment of Christopher John Thornton-Dees as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC07	Cessation of Christopher John Thornton-Dees as a person with significant control on 1 July 2016	View PDF Cessation of Christopher John Thornton-Dees as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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IPSUM HOLDINGS LIMITED

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