IPN MIDCO 1 LIMITED
Company number 09458799 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | First Gazette notice for voluntary strike-off | View document |
| 28 Mar 2022 | Application to strike the company off the register · 3 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-25 with updates · 5 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 8 Dec 2021 | Resolutions · 2 pages | View document |
| 8 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 3 pages | View document |
| 2 Dec 2021 | CAP-SS · 1 page | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Statement of capital on 2021-12-02 · 5 pages | View document |
| 2 Dec 2021 | SH20 · 1 page | View document |
| 2 Dec 2021 | Resolutions · 2 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 24 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 16 pages | View document |
| 9 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR SEBASTIEN KATCH | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 9 Nov 2018 | REDUCE ISSUED CAPITAL 07/11/2018 | View document |
| 9 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 9 Nov 2018 | 09/11/18 STATEMENT OF CAPITAL GBP 5821560 | View document |
| 9 Nov 2018 | SOLVENCY STATEMENT DATED 07/11/18 | View document |
| 5 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 1 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O WAGG FOODS LIMITED DALTON AIRFIELD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3HE UNITED KINGDOM | View document |
| 4 May 2016 | COMPANY NAME CHANGED WAGG MIDCO 1 LIMITED CERTIFICATE ISSUED ON 04/05/16 | View document |
| 10 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 14 Jan 2016 | CURREXT FROM 28/02/2016 TO 30/06/2016 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ZELUCK LEEDS / 07/05/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ARNOLD DAHNKE / 07/05/2015 | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG TAUB / 07/05/2015 | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O LEGALINX LTD 14 - 18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | View document |
| 30 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 2 Apr 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 5821560 | View document |
| 25 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |