IP 1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 10/12/2410 December 2024 | Change of details for Mr William Barnes as a person with significant control on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Mr William Barnes on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from 27 st. Davids Drive Broxbourne EN10 7LS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-12-09 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-13 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 12/04/2412 April 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 22/02/2422 February 2024 | Sale or transfer of treasury shares. Treasury capital: |
| 13/02/2413 February 2024 | Purchase of own shares. |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-13 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 11/10/2311 October 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 23/08/2323 August 2023 | Change of share class name or designation |
| 23/08/2323 August 2023 | Particulars of variation of rights attached to shares |
| 23/08/2323 August 2023 | Particulars of variation of rights attached to shares |
| 23/08/2323 August 2023 | Change of share class name or designation |
| 24/07/2324 July 2023 | Micro company accounts made up to 2022-10-31 |
| 22/03/2322 March 2023 | Change of share class name or designation |
| 22/03/2322 March 2023 | Change of share class name or designation |
| 22/03/2322 March 2023 | Particulars of variation of rights attached to shares |
| 22/03/2322 March 2023 | Particulars of variation of rights attached to shares |
| 22/03/2322 March 2023 | Particulars of variation of rights attached to shares |
| 22/03/2322 March 2023 | Change of share class name or designation |
| 16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-03-16 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-13 with updates |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-03 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 20/10/2120 October 2021 | Notification of William Barnes as a person with significant control on 2021-07-01 |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 26/07/2126 July 2021 | Cessation of William Barnes as a person with significant control on 2021-04-06 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/10/2026 October 2020 | ARTICLES OF ASSOCIATION |
| 26/10/2026 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/2026 October 2020 | ADOPT ARTICLES 08/10/2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 18/06/2018 June 2020 | SUB-DIVISION 02/06/20 |
| 14/10/1914 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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