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IPSS EUROPE LIMITED

Company number 03914287

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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)
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Oct 2023	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023	View PDF Termination of appointment of Jaspal Kaur Chahal as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023	View PDF Appointment of Mr Martin Leslie Reeves as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM02	Termination of appointment of Dawn Logan Keeffe as a secretary on 31 March 2023	View PDF Termination of appointment of Dawn Logan Keeffe as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP03	Appointment of Mr Martin Reeves as a secretary on 31 March 2023	View PDF Appointment of Mr Martin Reeves as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
05 Sep 2022	AD01	Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022	View PDF Registered office address changed from Suite 100, 3 Bride Court London EC4Y 8DU England to 70 st Mary Axe London EC3A 8BE on 5 September 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR01	Registration of charge 039142870004, created on 1 December 2021	View PDF Registration of charge 039142870004, created on 1 December 2021 - link opens in a new window - 120 pages (120 pages)
22 Nov 2021	TM01	Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021	View PDF Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Sep 2021	AP01	Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021	View PDF Appointment of Ms Jaspal Kaur Chahal as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	MR01	Registration of charge 039142870003, created on 30 March 2021	View PDF Registration of charge 039142870003, created on 30 March 2021 - link opens in a new window - 37 pages (37 pages)
01 Apr 2021	MR01	Registration of charge 039142870002, created on 30 March 2021	View PDF Registration of charge 039142870002, created on 30 March 2021 - link opens in a new window - 36 pages (36 pages)
18 Feb 2021	AP03	Appointment of Ms Dawn Logan Keeffe as a secretary on 16 February 2021	View PDF Appointment of Ms Dawn Logan Keeffe as a secretary on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM02	Termination of appointment of Diane Coppack as a secretary on 16 February 2021	View PDF Termination of appointment of Diane Coppack as a secretary on 16 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Diane Coppack as a director on 16 February 2021	View PDF Termination of appointment of Diane Coppack as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr Andrew Graham Wright as a director on 4 February 2021	View PDF Appointment of Mr Andrew Graham Wright as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)

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IPSS EUROPE LIMITED

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