IPAT HOLDINGS ACQUISITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 26/06/2426 June 2024 | Application to strike the company off the register |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 21/05/2421 May 2024 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 25/07/2325 July 2023 | Secretary's details changed for Ms Madeleine Birch-Jackson on 2023-07-25 |
| 31/05/2331 May 2023 | Termination of appointment of Paul Dean as a director on 2023-05-31 |
| 28/02/2328 February 2023 | Notification of Talogy Limited as a person with significant control on 2023-02-24 |
| 28/02/2328 February 2023 | Cessation of Performance Assessment Network, Inc. as a person with significant control on 2023-02-24 |
| 16/02/2316 February 2023 | Statement of capital on 2023-02-16 |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | |
| 16/02/2316 February 2023 | |
| 16/02/2316 February 2023 | Resolutions |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 16/05/2216 May 2022 | Termination of appointment of Tiia Tomband as a director on 2022-05-12 |
| 31/01/2231 January 2022 | Registered office address changed from Ranger House Walnut Tree Close Guildford GU1 4UL England to First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL on 2022-01-31 |
| 25/01/2225 January 2022 | Appointment of Ms Tiia Tomband as a director on 2022-01-21 |
| 13/10/2113 October 2021 | Appointment of Paul Dean as a director on 2021-10-13 |
| 13/10/2113 October 2021 | Appointment of Madeleine Birch-Jackson as a director on 2021-10-13 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 06/07/216 July 2021 | Secretary's details changed for Ms Maddie Birch-Jackson on 2021-07-06 |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAPP / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY E MOXIE / 09/08/2018 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY ENGLAND |
| 03/08/183 August 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ANTHONY NEAL BRICE |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 2ND FLOOR CLARENDON HOUSE, SUITE 13 52 CORNMARKET STREET OXFORD OX1 3HJ ENGLAND |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERFORMANCE ASSESSMENT NETWORK, INC. |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED JEFFREY E MOXIE |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED STEPHEN TAPP |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAIBLE |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CASSANO |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HERNANDEZ |
| 16/01/1716 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2016 |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/162 December 2016 | 30/10/15 STATEMENT OF CAPITAL GBP 2004961 |
| 11/10/1611 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 2004961 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR DAVID SCHAIBLE |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR ANTHONY CASSANO |
| 09/10/159 October 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR BRUCE HERNANDEZ |
| 09/10/159 October 2015 | COMPANY NAME CHANGED SNRDCO 3209 LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 28/09/1528 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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