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INDUSTRIAL POWER UNITS GROUP HOLDINGS LIMITED

Company number 12166485

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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)
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
09 Jan 2023 SH08 Change of share class name or designation
07 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
21 May 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Feb 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
05 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director of the company be authorised 25/11/2019
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 1,590,989.00
05 Dec 2019 SH10 Particulars of variation of rights attached to shares
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 MR01 Registration of charge 121664850001, created on 1 November 2019
28 Oct 2019 AD01 Registered office address changed from C/O Knights Plc, 34 Pocklingtons Walk Leicester Leicester Leicestershire LE1 6BU United Kingdom to 2 Cygnus Way West Bromwich B70 0XB on 28 October 2019
20 Aug 2019 AA01 Current accounting period extended from 31 August 2020 to 30 November 2020
20 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-20
  • GBP 1