IP SOLUTIONS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | 11/10/18 STATEMENT OF CAPITAL GBP 488265.55 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 100 WOOD STREET LONDON EC2V 7AN ENGLAND |
| 21/01/1921 January 2019 | SAIL ADDRESS CREATED |
| 15/01/1915 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091916030002 |
| 19/10/1819 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/182 May 2018 | CESSATION OF ANDREW MICHAEL LINDSELL AS A PSC |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARONSMEAD SECOND VENTURE TRUST PLC |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARONSMEAD VENTURE TRUST PLC |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / BARONSMEAD SECOND VENTURE TRUST PLC / 23/02/2017 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 09/11/179 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091916030001 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKWOOD |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSELL |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GARLAND |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM PO BOX EC2V 7AN 100 WOOD STREET LONDON EC2V 7AN ENGLAND |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM BURY HOUSE 31 BURY STREET LONDON EC3A 5AR ENGLAND |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR HENRY ALTY |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091916030002 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091916030001 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR OLIVER CHARLES GARLAND |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MATTHEW PARKER |
| 15/02/1615 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 31548.003100 |
| 15/02/1615 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/163 February 2016 | ARTICLES OF ASSOCIATION |
| 03/02/163 February 2016 | ALTER ARTICLES 15/01/2016 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLT |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AMY YATEMAN-SMITH |
| 23/11/1523 November 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 26/09/1526 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1526 September 2015 | COMPANY NAME CHANGED NEWINCCO 1315 LIMITED CERTIFICATE ISSUED ON 26/09/15 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PURVES |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MS AMY YATEMAN-SMITH |
| 15/06/1515 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 49548.003100 |
| 20/05/1520 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED ANDREW SHAUN LOCKWOOD |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 18 HAND COURT LONDON WC1V 6JF |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 26/01/1526 January 2015 | SUB-DIVISION 03/12/14 |
| 26/01/1526 January 2015 | CURREXT FROM 31/08/2015 TO 30/11/2015 |
| 26/01/1526 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED KEITH GRAY PURVES |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED ANDREW LINDSELL |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR PAUL DAVID MORRIS |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 26/01/1526 January 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 43548.0031 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR PAUL RICHARDS |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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