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IPPN GROUP LIMITED

Company number 10897981

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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)
27 Sep 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
09 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
30 Dec 2022 SH19 Statement of capital on 30 December 2022
  • GBP 5
30 Dec 2022 SH20 Statement by Directors
30 Dec 2022 CAP-SS Solvency Statement dated 28/12/22
30 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/12/2022
31 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
19 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2022
  • GBP 5
19 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2021
  • GBP 3
19 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2021
  • GBP 4
18 Jul 2022 PSC02 Notification of Ippn Holdings Limited as a person with significant control on 3 August 2017
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 19.07.2022.
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 19/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2022 MR01 Registration of charge 108979810004, created on 9 February 2022
11 Feb 2022 MR01 Registration of charge 108979810003, created on 9 February 2022
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 5
  • ANNOTATION Clarification a second filed SH01 was registered on 19.07.2022.
06 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
15 Dec 2021 CS01 Confirmation statement made on 2 August 2021 with updates
29 Oct 2021 AA Full accounts made up to 31 December 2019
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 19.07.2022.
06 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates