EXECUTIVE PIPELINE LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Create Impact Ventures Limited as a person with significant control on 2025-01-13

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04/06/254 June 2025 Confirmation statement made on 2025-04-19 with updates

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09/05/259 May 2025 Total exemption full accounts made up to 2024-12-31

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13/03/2513 March 2025 Termination of appointment of Praful Nargund as a director on 2025-03-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Registered office address changed from Office 430 33 Cavendish Square London W1G 0PW England to Office 436 33 Cavendish Square London W1G 0PW on 2024-12-09

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05/11/245 November 2024 Termination of appointment of Waheed Alli as a director on 2024-11-05

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05/11/245 November 2024 Termination of appointment of Sue O'brien as a director on 2024-11-05

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02/08/242 August 2024 Appointment of Mr Praful Nargund as a director on 2024-08-02

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16/07/2416 July 2024 Termination of appointment of Sue Couldery as a director on 2024-06-30

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27/06/2427 June 2024 Termination of appointment of Sue Couldery as a secretary on 2024-06-27

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-19 with updates

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10/04/2410 April 2024 Registered office address changed from Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to Office 430 33 Cavendish Square London W1G 0PW on 2024-04-10

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21/03/2421 March 2024 Appointment of Ms Sue O'brien as a director on 2024-03-19

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12/03/2412 March 2024 Memorandum and Articles of Association

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07/03/247 March 2024 Resolutions

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07/03/247 March 2024 Resolutions

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26/02/2426 February 2024 Certificate of change of name

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08/02/248 February 2024 Director's details changed for Professor Geeta Nargund on 2024-02-08

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30/01/2430 January 2024 Cessation of Lorna Fitzsimons as a person with significant control on 2024-01-29

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30/01/2430 January 2024 Appointment of Mr Anurag Agarwal as a director on 2024-01-29

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30/01/2430 January 2024 Notification of Create Impact Ventures Limited as a person with significant control on 2024-01-29

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30/01/2430 January 2024 Appointment of Professor Geeta Nargund as a director on 2024-01-29

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30/01/2430 January 2024 Termination of appointment of Lorna Fitzsimons as a director on 2024-01-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Appointment of Sue Couldery as a secretary on 2023-12-18

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18/12/2318 December 2023 Appointment of Sue Couldery as a director on 2023-12-18

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18/12/2318 December 2023 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Victory House 99-101 Regent Street London W1B 4EZ on 2023-12-18

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20/10/2320 October 2023 Director's details changed for Ms Lorna Fitzsimons on 2023-03-31

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20/10/2320 October 2023 Director's details changed

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18/10/2318 October 2023 Director's details changed for Ms Lorna Fitzsimons on 2015-11-15

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18/10/2318 October 2023 Change of details for Lorna Fitzsimons as a person with significant control on 2023-03-31

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Cessation of Margaret Josephine Mcdonagh as a person with significant control on 2023-06-24

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17/07/2317 July 2023 Termination of appointment of Margaret Josephine Mcdonagh as a director on 2023-06-24

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10/05/2310 May 2023 Confirmation statement made on 2023-04-19 with updates

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31/03/2331 March 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/06/217 June 2021 31/12/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 31/12/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 31/12/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/06/172 June 2017 28/09/16 STATEMENT OF CAPITAL GBP 200

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET JOSEPHINE MCDONAGH / 18/04/2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 ADOPT ARTICLES 28/09/2016

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07/12/167 December 2016 ADOPT ARTICLES 27/09/2016

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07/12/167 December 2016 ADOPT ARTICLES 29/09/2016

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07/12/167 December 2016 ADOPT ARTICLES 28/09/2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM PARK HOUSE 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ

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28/04/1528 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/04/1524 April 2015 PREVSHO FROM 30/09/2015 TO 31/12/2014

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17/03/1517 March 2015 DIRECTOR APPOINTED BARONESS MARGARET JOSEPHINE MCDONAGH

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/01/159 January 2015 PREVEXT FROM 30/04/2014 TO 30/09/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/04/1423 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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15/04/1415 April 2014 24/03/14 STATEMENT OF CAPITAL GBP 176

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01/04/141 April 2014 ADOPT ARTICLES 24/03/2014

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR SATYA KARTARA-LEIGHTON

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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