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IPEX COMMERCIAL MANAGEMENT LIMITED

Company number 07103201

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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)
16 Dec 2010 CH01 Director's details changed for Mr Jonathan Patrick Moynihan on 14 December 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2010 SH10 Particulars of variation of rights attached to shares
07 Apr 2010 SH08 Change of share class name or designation
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 3,569,868.00
26 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2010 CERTNM Company name changed ipex management LIMITED\certificate issued on 24/03/10
  • RES15 ‐ Change company name resolution on 2010-03-23
24 Mar 2010 CONNOT Change of name notice
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 7,000
17 Feb 2010 AD01 Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR United Kingdom on 17 February 2010
12 Dec 2009 NEWINC Incorporation