IPSUM GROUP LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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11/11/2411 November 2024 Termination of appointment of Richard David Thomas as a director on 2024-10-31

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11/11/2411 November 2024 Full accounts made up to 2023-12-31

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25/10/2425 October 2024 Appointment of Mr Andrew David Cowan as a director on 2024-10-14

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13/04/2413 April 2024 Group of companies' accounts made up to 2022-12-31

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30/01/2430 January 2024 Second filing of Confirmation Statement dated 2024-01-15

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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26/06/2326 June 2023 Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

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26/06/2326 June 2023 Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Memorandum and Articles of Association

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30/05/2330 May 2023 Registration of charge 105663930004, created on 2023-05-22

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24/05/2324 May 2023 Termination of appointment of William Macdonald Allan as a director on 2023-05-15

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24/05/2324 May 2023 Cessation of Aliter Capital General Partner Limited Acting in Its Capacity as General Partner of Aliter Capital, I Lp as a person with significant control on 2023-05-15

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24/05/2324 May 2023 Termination of appointment of Greig Ronald Brown as a director on 2023-05-15

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24/05/2324 May 2023 Notification of Hydro Bidco Limited as a person with significant control on 2023-05-15

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15/05/2315 May 2023 Satisfaction of charge 105663930003 in full

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15/05/2315 May 2023 Satisfaction of charge 105663930001 in full

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15/05/2315 May 2023 Satisfaction of charge 105663930002 in full

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01/02/231 February 2023 Confirmation statement made on 2023-01-15 with updates

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11/01/2311 January 2023 Termination of appointment of Susan Shardlow as a director on 2022-12-31

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01/11/221 November 2022 Appointment of Mr Mathew Gareth Vaughan as a director on 2022-10-27

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02/02/222 February 2022 Confirmation statement made on 2022-01-15 with no updates

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15/07/2115 July 2021 Group of companies' accounts made up to 2020-12-31

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24/06/1924 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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03/06/193 June 2019 26/04/19 STATEMENT OF CAPITAL GBP 3494.47303

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30/05/1930 May 2019 ADOPT ARTICLES 26/04/2019

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105663930003

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11/03/1911 March 2019 22/02/19 STATEMENT OF CAPITAL GBP 2513.13

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06/03/196 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / ALITER CAPITAL GENERAL PARTNER LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF ALITER CAPITAL, I LP / 23/11/2018

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31/12/1831 December 2018 29/11/18 STATEMENT OF CAPITAL GBP 2513.13000

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30/11/1830 November 2018 ADOPT ARTICLES 23/11/2018

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09/07/189 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/05/1829 May 2018 ADOPT ARTICLES 17/05/2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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17/01/1817 January 2018 CESSATION OF ALITER CAPITAL I, LP AS A PSC

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALITER CAPITAL GENERAL PARTNER LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF ALITER CAPITAL, I LP

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10/01/1810 January 2018 19/12/17 STATEMENT OF CAPITAL GBP 2513.11580

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10/01/1810 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 2235.13580

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105663930002

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01/12/171 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/173 November 2017 17/10/17 STATEMENT OF CAPITAL GBP 1122.4658

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09/10/179 October 2017 ADOPT ARTICLES 22/09/2017

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13/07/1713 July 2017 SUB-DIVISION 27/06/17

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13/07/1713 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 750.00

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13/07/1713 July 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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07/07/177 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER M3 3AA UNITED KINGDOM

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01/03/171 March 2017 DIRECTOR APPOINTED MR GREG NICHOLAS LOUDEN FERNIE

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105663930001

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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