IPSUM POWER (PRIVATE NETWORKS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Termination of appointment of Richard David Thomas as a director on 2024-10-31 |
| 25/10/2425 October 2024 | Appointment of Mr Andrew David Cowan as a director on 2024-10-14 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 29/06/2329 June 2023 | Register inspection address has been changed from Dwf Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| 28/06/2328 June 2023 | Register(s) moved to registered inspection location Dwf Llp 2 Hardman Street Manchester M3 3AA |
| 30/05/2330 May 2023 | Registration of charge 040510230009, created on 2023-05-22 |
| 15/05/2315 May 2023 | Satisfaction of charge 040510230007 in full |
| 15/05/2315 May 2023 | Satisfaction of charge 040510230008 in full |
| 11/01/2311 January 2023 | Termination of appointment of Susan Shardlow as a director on 2022-12-31 |
| 16/11/2216 November 2022 | Full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Appointment of Mr Mathew Gareth Vaughan as a director on 2022-10-27 |
| 16/02/2216 February 2022 | Termination of appointment of Ian Needham as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Appointment of Mr Lee Maxwell as a director on 2022-02-14 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GREG FERNIE |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MS LYNNE FULTON |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040510230008 |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPSUM BIDCO LIMITED |
| 24/04/1824 April 2018 | CESSATION OF IPSUM GROUP LIMITED AS A PSC |
| 13/02/1813 February 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 162 |
| 05/01/185 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 05/01/185 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR GREG NICHOLAS LOUDEN FERNIE |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY IAN NEEDHAM |
| 21/12/1721 December 2017 | CESSATION OF IAN NEEDHAM AS A PSC |
| 21/12/1721 December 2017 | CESSATION OF CRAIG WRIGHT AS A PSC |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPSUM GROUP LIMITED |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040510230007 |
| 21/12/1721 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR GREIG RONALD BROWN |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 19/03/1419 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1329 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | SECTION 519 |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 05/09/115 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW WRIGHT / 25/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NEEDHAM / 25/08/2011 |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN NEEDHAM / 25/08/2011 |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 18/10/1018 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW WRIGHT / 01/08/2010 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/11/097 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/10/0927 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 06/10/096 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 08/08/098 August 2009 | PREVSHO FROM 31/08/2009 TO 31/07/2009 |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WRIGHT / 02/10/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 7 LONG MEADOWGATE GARFORTH LEEDS LS25 2BX |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 9 ADLINGTON COURT BIRCHWOOD WARRINGTON WA3 6PL |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 14 BOLD STREET WARRINGTON CHESHIRE WA1 1DL |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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