IPRESCRIBE EXERCISE DIGITAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Statement of affairs |
| 09/10/249 October 2024 | Registered office address changed from Peoples Mission Hall 20-30 Whitechapel Road London E1 1EW England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-10-09 |
| 09/10/249 October 2024 | Resolutions |
| 15/05/2415 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Change of details for Mr David Anthony Giampaolo as a person with significant control on 2023-05-31 |
| 29/04/2429 April 2024 | Director's details changed for Mr David Anthony Giampaolo on 2023-05-31 |
| 29/04/2429 April 2024 | Director's details changed for Ms Grace Mcnamara on 2022-05-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 29/04/2429 April 2024 | Change of details for Ms Grace Mcnamara as a person with significant control on 2022-05-31 |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 14/09/2314 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-11 with updates |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Termination of appointment of Carron Jacinta Manning as a director on 2022-05-12 |
| 12/05/2212 May 2022 | Termination of appointment of Lewis Matthew Manning as a director on 2022-05-12 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-11 with updates |
| 03/05/223 May 2022 | Notification of David Anthony Giampaolo as a person with significant control on 2022-01-20 |
| 29/04/2229 April 2022 | Notification of Grace Mcnamara as a person with significant control on 2022-01-20 |
| 27/01/2227 January 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Amended accounts for a small company made up to 2021-04-30 |
| 29/07/2129 July 2021 | Registered office address changed from 111 Beaconfield Road Epping Essex CM16 5AT United Kingdom to People's Mission Hall X and Why 20-30 Whitechapel Road London E1 1EW on 2021-07-29 |
| 29/07/2129 July 2021 | Registered office address changed from People's Mission Hall X and Why 20-30 Whitechapel Road London E1 1EW England to Peoples Mission Hall 20-30 Whitechapel Road London E1 1EW on 2021-07-29 |
| 28/05/2128 May 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | 07/05/21 STATEMENT OF CAPITAL GBP 4.32096 |
| 19/05/2119 May 2021 | 10/05/21 STATEMENT OF CAPITAL GBP 4.4748 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/04/2124 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 20/04/2120 April 2021 | 29/03/21 STATEMENT OF CAPITAL GBP 3.42037 |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MS GRACE MCNAMARA |
| 14/01/2114 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | SECOND FILED SH01 - 22/12/20 STATEMENT OF CAPITAL GBP 3.29981 |
| 23/12/2023 December 2020 | 22/12/20 STATEMENT OF CAPITAL GBP 3.01409 |
| 30/06/2030 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/2019 June 2020 | SUB-DIVISION 10/06/20 |
| 19/06/2019 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/2018 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 3.01409 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR TIMOTHY EYLES |
| 14/02/2014 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 2.6 |
| 05/11/195 November 2019 | SUB-DIVISION 09/10/19 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR DAVID GIAMPAOLO |
| 24/10/1924 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 2.32 |
| 12/04/1912 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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