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IPI GROUP MIDCO LIMITED

Company number 14721451

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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)
10 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 May 2024	AP03	Appointment of Amy Louise Chesson as a secretary on 9 May 2024	View PDF Appointment of Amy Louise Chesson as a secretary on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA01	Current accounting period extended from 31 March 2025 to 30 September 2025	View PDF Current accounting period extended from 31 March 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Glenn Ronald Christie as a director on 12 April 2023	View PDF Appointment of Mr Glenn Ronald Christie as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Satvinder Singh Sanghera as a director on 12 April 2023	View PDF Appointment of Mr Satvinder Singh Sanghera as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Bernard Joseph Prentis as a director on 12 April 2023	View PDF Appointment of Mr Bernard Joseph Prentis as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Integration House Turnhams Green Business Park Pincents Lane Calcot Reading RG31 4UH on 26 April 2023	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Integration House Turnhams Green Business Park Pincents Lane Calcot Reading RG31 4UH on 26 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR01	Registration of charge 147214510001, created on 12 April 2023	View PDF Registration of charge 147214510001, created on 12 April 2023 - link opens in a new window - 50 pages (50 pages)
14 Apr 2023	MR01	Registration of charge 147214510002, created on 12 April 2023	View PDF Registration of charge 147214510002, created on 12 April 2023 - link opens in a new window - 46 pages (46 pages)
10 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-10 GBP 1 - link opens in a new window - 26 pages (26 pages)

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