IP SOLUTIONS GROUP LIMITED
Company number 09191603 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2019 | 11/10/18 STATEMENT OF CAPITAL GBP 488265.55 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 100 WOOD STREET LONDON EC2V 7AN ENGLAND | View document |
| 21 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091916030002 | View document |
| 19 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2018 | CESSATION OF ANDREW MICHAEL LINDSELL AS A PSC | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARONSMEAD SECOND VENTURE TRUST PLC | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARONSMEAD VENTURE TRUST PLC | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / BARONSMEAD SECOND VENTURE TRUST PLC / 23/02/2017 | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 9 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091916030001 | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKWOOD | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSELL | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GARLAND | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM PO BOX EC2V 7AN 100 WOOD STREET LONDON EC2V 7AN ENGLAND | View document |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM BURY HOUSE 31 BURY STREET LONDON EC3A 5AR ENGLAND | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT | View document |
| 26 Sep 2017 | DIRECTOR APPOINTED MR HENRY ALTY | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091916030002 | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091916030001 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR OLIVER CHARLES GARLAND | View document |
| 7 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | View document |
| 27 Apr 2016 | DIRECTOR APPOINTED MATTHEW PARKER | View document |
| 15 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 31548.003100 | View document |
| 15 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2016 | ALTER ARTICLES 15/01/2016 | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HOLT | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR AMY YATEMAN-SMITH | View document |
| 23 Nov 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 26 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Sep 2015 | COMPANY NAME CHANGED NEWINCCO 1315 LIMITED CERTIFICATE ISSUED ON 26/09/15 | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PURVES | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MS AMY YATEMAN-SMITH | View document |
| 15 Jun 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 49548.003100 | View document |
| 20 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 May 2015 | DIRECTOR APPOINTED ANDREW SHAUN LOCKWOOD | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 18 HAND COURT LONDON WC1V 6JF | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 26 Jan 2015 | SUB-DIVISION 03/12/14 | View document |
| 26 Jan 2015 | CURREXT FROM 31/08/2015 TO 30/11/2015 | View document |
| 26 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED KEITH GRAY PURVES | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED ANDREW LINDSELL | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR PAUL DAVID MORRIS | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | View document |
| 26 Jan 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 43548.0031 | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR PAUL RICHARDS | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 28 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |