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IK-IP LTD

Company number 12885199

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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)
28 Oct 2024 MA Memorandum and Articles of Association
  • ANNOTATION Replacement this document replaces articles registered on 12/09/2024
16 Oct 2024 PSC04 Change of details for Mr Ilya Kazi as a person with significant control on 23 September 2024
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 140
12 Sep 2024 MA Memorandum and Articles of Association
  • ANNOTATION Replaced a replacement Articles was registered on 28/10/2024
12 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Jun 2024 SH02 Sub-division of shares on 11 June 2024
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
30 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2023 SH08 Change of share class name or designation
30 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 SH08 Change of share class name or designation
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
05 Oct 2022 AD01 Registered office address changed from 201 Borough High Street London SE1 1JA England to 3 Lloyd's Avenue London EC3N 3DS on 5 October 2022
17 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
16 Jul 2021 AD01 Registered office address changed from 201 Borough High Street 201 Borough High Street London SE1 1JA England to 201 Borough High Street London SE1 1JA on 16 July 2021
16 Jul 2021 AD01 Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 201 Borough High Street 201 Borough High Street London SE1 1JA on 16 July 2021
17 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-17
  • GBP 1