FIRST MODE IPP LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Appointment of a voluntary liquidator

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16/05/2516 May 2025 Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-05-16

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16/05/2516 May 2025 Declaration of solvency

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16/05/2516 May 2025 Resolutions

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17/12/2417 December 2024 Registered office address changed from The Office Group 10 Bloomsbury Way London WC1A 2SL United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2024-12-17

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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25/11/2425 November 2024 Confirmation statement made on 2024-11-21 with updates

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23/07/2423 July 2024 Full accounts made up to 2023-12-31

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14/05/2414 May 2024 Termination of appointment of Rhae Woodson Adams Iii as a director on 2024-05-09

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14/05/2414 May 2024 Appointment of Mrs Mornie Robertson as a director on 2024-05-10

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29/12/2329 December 2023 Registration of charge 143838570001, created on 2023-12-21

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30/11/2330 November 2023 Confirmation statement made on 2023-11-21 with updates

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09/06/239 June 2023 Registered office address changed from 17 Charterhouse Street London EC1N 6RA United Kingdom to The Office Group 10 Bloomsbury Way London WC1A 2SL on 2023-06-09

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12/05/2312 May 2023 Cessation of First Mode Holdings, Inc as a person with significant control on 2023-05-09

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10/05/2310 May 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-01-05

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09/05/239 May 2023 Notification of First Mode Holdings, Inc as a person with significant control on 2023-01-05

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09/01/239 January 2023 Appointment of Rhae Woodson Adams Iii as a director on 2023-01-06

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06/01/236 January 2023 Termination of appointment of James Percy-Hughes as a director on 2023-01-05

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06/01/236 January 2023 Termination of appointment of Cecilia Ferreira as a director on 2023-01-05

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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12/10/2212 October 2022 Current accounting period extended from 2023-09-30 to 2023-12-30

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28/09/2228 September 2022 Incorporation

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