IPOUCH LIMITED
Company number 09300012 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY NASH / 25/07/2016 | View document |
| 13 Feb 2017 | THAT, PURSUANT TO CLAUSE 2.4(S) OF THE COMPANY'S SHAREHOLDERS' AGREEMENT (THE "SHAREHOLDERS' AGREEMENT") THE SHAREHOLDERS HEREBY PROVIDE SHAREHOLDER CONSENT (AS DEFINED IN THE SHAREHOLDERS' AGREEMENT) TO THE TERMINATION OF KIM RAWSON'S STATUTORY DIRECTOR POSITION WITH THE COMPANY. THAT, PURSUANT TO S.168 OF THE ACT THE SHAREHOLDERS HEREBY APPROVE THE REMOVAL OF KIM LAWSON AS DIRECTOR OF THE COMPANY. 20/01/2017 | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM RAWSON | View document |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY HELEN HEMBROKE / 27/01/2017 | View document |
| 30 Aug 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Aug 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM · C/O LANE MONNINGTON WELTON CHARTERED ACCOUNTANTS · RIVERSIDE VIEW BASING ROAD · OLD BASING · BASINGSTOKE · HAMPSHIRE · RG24 7AL | View document |
| 22 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY HELEN HEMBROKE / 01/05/2016 | View document |
| 3 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 3 Mar 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM · 3 THE FIRS, CHERTSEY ROAD · BYFLEET · WEST BYFLEET · SURREY · KT14 7AJ · UNITED KINGDOM | View document |
| 7 Nov 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |