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IPSUM CAPITAL HOLDINGS LIMITED

Company number 13855411

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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)
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 May 2023 CH01 Director's details changed for Mr Richard William Marlow on 3 May 2023
23 May 2023 CH01 Director's details changed for Keith Robin Cottam on 3 May 2023
23 May 2023 PSC04 Change of details for Keith Robin Cottam as a person with significant control on 3 May 2023
23 May 2023 PSC04 Change of details for Mr Richard William Marlow as a person with significant control on 3 May 2023
18 Apr 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
02 Aug 2022 MR01 Registration of charge 138554110001, created on 28 July 2022
14 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 April 2022
  • GBP 200
18 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-18
  • GBP 50
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted