EDWIN JAMES IP LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-11-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Cessation of Victoria Kate Polyblank as a person with significant control on 2023-11-15 |
| 08/12/238 December 2023 | Notification of David James Ip Limited as a person with significant control on 2023-11-15 |
| 08/12/238 December 2023 | Cessation of David James Denholm as a person with significant control on 2023-11-15 |
| 08/12/238 December 2023 | Cessation of Mark Edwin Polyblank as a person with significant control on 2023-11-15 |
| 22/11/2322 November 2023 | Termination of appointment of Mark Edwin Polyblank as a director on 2023-11-15 |
| 22/11/2322 November 2023 | Registered office address changed from Studio 4 1 Sans Walk London Greater London EC1R 0LT England to 6th Floor Appold Street London EC2A 2AP on 2023-11-22 |
| 22/11/2322 November 2023 | Termination of appointment of Victoria Kate Polyblank as a director on 2023-11-15 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-12-31 |
| 20/05/2320 May 2023 | Change of share class name or designation |
| 02/05/232 May 2023 | Particulars of variation of rights attached to shares |
| 24/04/2324 April 2023 | Change of details for Mr David James Denholm as a person with significant control on 2022-05-01 |
| 24/04/2324 April 2023 | Change of details for Mrs Victoria Kate Polyblank as a person with significant control on 2022-05-01 |
| 24/04/2324 April 2023 | Change of details for Mr Mark Edwin Polyblank as a person with significant control on 2022-05-01 |
| 06/01/236 January 2023 | Notification of Victoria Kate Polyblank as a person with significant control on 2022-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-05-01 |
| 23/11/2223 November 2022 | Appointment of Mrs Victoria Kate Polyblank as a director on 2022-05-01 |
| 06/05/226 May 2022 | Change of details for Mr Mark Edwin Polyblank as a person with significant control on 2022-01-01 |
| 06/05/226 May 2022 | Change of details for Mr David James Denholm as a person with significant control on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 13/12/2113 December 2021 | Register(s) moved to registered inspection location 1 Sans Walk London EC1R 0LT |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 13/12/2113 December 2021 | Register inspection address has been changed to 1 Sans Walk London EC1R 0LT |
| 26/11/2026 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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