IPOUCH LIMITED

Date	Description
10/07/1710 July 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View Document
05/06/175 June 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
07/04/177 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY NASH / 25/07/2016 View Document
13/02/1713 February 2017	THAT, PURSUANT TO CLAUSE 2.4(S) OF THE COMPANY'S SHAREHOLDERS' AGREEMENT (THE "SHAREHOLDERS' AGREEMENT") THE SHAREHOLDERS HEREBY PROVIDE SHAREHOLDER CONSENT (AS DEFINED IN THE SHAREHOLDERS' AGREEMENT) TO THE TERMINATION OF KIM RAWSON'S STATUTORY DIRECTOR POSITION WITH THE COMPANY. THAT, PURSUANT TO S.168 OF THE ACT THE SHAREHOLDERS HEREBY APPROVE THE REMOVAL OF KIM LAWSON AS DIRECTOR OF THE COMPANY. 20/01/2017 View Document
27/01/1727 January 2017	APPOINTMENT TERMINATED, DIRECTOR KIM RAWSON View Document
27/01/1727 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY HELEN HEMBROKE / 27/01/2017 View Document
30/08/1630 August 2016	08/06/16 STATEMENT OF CAPITAL GBP 100 View Document
30/08/1630 August 2016	06/06/16 STATEMENT OF CAPITAL GBP 1000 View Document

23/08/1623 August 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/08/1623 August 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/08/1616 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
16/08/1616 August 2016	REGISTERED OFFICE CHANGED ON 16/08/2016 FROM C/O LANE MONNINGTON WELTON CHARTERED ACCOUNTANTS RIVERSIDE VIEW BASING ROAD OLD BASING BASINGSTOKE HAMPSHIRE RG24 7AL View Document
22/06/1622 June 2016	Annual return made up to 3 May 2016 with full list of shareholders View Document
20/06/1620 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY HELEN HEMBROKE / 01/05/2016 View Document
03/05/153 May 2015	Annual return made up to 3 May 2015 with full list of shareholders View Document
03/03/153 March 2015	REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 3 THE FIRS, CHERTSEY ROAD BYFLEET WEST BYFLEET SURREY KT14 7AJ UNITED KINGDOM View Document
07/11/147 November 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document