CompaniesInTheUK

PIPE ACQUISITION LIMITED

Company number 05501083 ·

Active

155 filings

Date Filing
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
28 Aug 2025 Full accounts made up to 2025-03-31 · 15 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Termination of appointment of Yushi Sugai as a secretary on 2025-03-31 · 1 page View document
31 Mar 2025 Appointment of Shun Aikawa as a secretary on 2025-03-31 · 2 pages View document
7 Jan 2025 Director's details changed for Taku Hattori on 2025-01-07 · 2 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
15 Oct 2024 Accounts for a small company made up to 2024-03-31 · 15 pages View document
8 Aug 2024 Appointment of Taku Hattori as a director on 2024-05-15 · 2 pages View document
8 Aug 2024 Termination of appointment of Masaki Nakagaki as a director on 2024-05-15 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Dec 2023 Full accounts made up to 2023-03-31 · 20 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
24 May 2023 Full accounts made up to 2022-03-31 · 17 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Termination of appointment of Paul Robert John Richards as a director on 2022-12-20 · 1 page View document
23 Dec 2022 Termination of appointment of Ordella Rebello as a director on 2022-12-20 · 1 page View document
23 Dec 2022 Termination of appointment of Ordella Rebello as a secretary on 2022-12-21 · 1 page View document
23 Dec 2022 Appointment of Mr Yushi Sugai as a secretary on 2022-12-21 · 2 pages View document
23 Dec 2022 Appointment of Mr Masaki Nakagaki as a director on 2022-12-20 · 2 pages View document
7 Nov 2022 Confirmation statement made on 2022-11-07 with updates · 4 pages View document
26 Oct 2022 Director's details changed for Mr. Paul Robert John Richards on 2022-10-26 · 2 pages View document
26 Oct 2022 Director's details changed for Mrs Ordella Rebello on 2022-10-03 · 2 pages View document
6 Oct 2022 Notification of Sumitomo Corporation as a person with significant control on 2022-09-26 · 2 pages View document
29 Sep 2022 Cessation of Emgh Limited as a person with significant control on 2022-09-26 · 1 page View document
23 Sep 2022 Resolutions · 1 page View document
23 Sep 2022 Memorandum and Articles of Association · 18 pages View document
23 Sep 2022 Resolutions View document
23 Sep 2022 Resolutions View document
20 Sep 2022 Statement of company's objects · 2 pages View document
20 Sep 2022 Statement of capital following an allotment of shares on 2022-09-16 · 3 pages View document
15 Nov 2021 Full accounts made up to 2021-03-31 · 79 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
21 Jul 2020 DIRECTOR APPOINTED MR. PAUL ROBERT JOHN RICHARDS View document
21 Jul 2020 ANNOTATION View document
21 Jul 2020 DIRECTOR APPOINTED MR. PAUL ROBERT JOHN RICHARDS View document
20 Jul 2020 DIRECTOR APPOINTED MR. ANTHONY ALAN BROWN View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
17 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG DOEL View document
29 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ORDELLA REBELLO / 29/06/2020 View document
24 Feb 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
23 Mar 2019 DISS40 (DISS40(SOAD)) View document
21 Mar 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
12 Mar 2019 FIRST GAZETTE View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View document
19 Jul 2018 SAIL ADDRESS CHANGED FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM View document
19 Jul 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
19 Jul 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View document
31 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MS ORDELLA PEREGRINE REBELLO / 29/03/2018 View document
29 Mar 2018 SECRETARY APPOINTED MS ORDELLA PEREGRINE REBELLO View document
4 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEDINE View document
4 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL MEDINE View document
27 Feb 2018 DIRECTOR APPOINTED MRS ORDELLA REBELLO View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR LYNNE GILDER View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
18 Apr 2017 DIRECTOR APPOINTED MR CRAIG DOUGLAS DOEL View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL O'LEARY View document
18 Apr 2017 DIRECTOR APPOINTED MR MICHAEL SINCLAIR MEDINE View document
18 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ERIKA FORTENBERRY View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
18 Jul 2016 SECRETARY APPOINTED MR MICHAEL SINCLAIR MEDINE View document
22 Jun 2016 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP View document
10 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
31 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LAXTON View document
4 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARAVIRAS View document
23 Jan 2014 DIRECTOR APPOINTED ERIKA FORTENBERRY View document
6 Jan 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
18 Dec 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
4 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 View document
8 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
24 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE NELSON / 10/12/2012 View document
22 Jan 2013 ARTICLES OF ASSOCIATION View document
22 Jan 2013 ALTER ARTICLES 18/12/2012 View document
31 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
6 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Jun 2012 DIRECTOR APPOINTED LYNNE NELSON View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE View document
18 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
13 Jul 2011 AUDITOR'S RESIGNATION View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH COCKBURN View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jul 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
11 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
10 May 2010 SAIL ADDRESS CREATED View document
30 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
8 Jan 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 View document
30 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
30 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMILTON View document
25 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
30 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
23 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARAVIRAS / 22/07/2008 View document
22 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
11 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
24 Aug 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
8 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2007 NEW SECRETARY APPOINTED View document
16 Jul 2007 SECRETARY RESIGNED View document
11 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 NC INC ALREADY ADJUSTED 10/05/07 View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jun 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2007 MEMORANDUM OF ASSOCIATION View document
5 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jun 2007 £ NC 20000000/85000000 10/ View document
30 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 2006 S366A DISP HOLDING AGM 28/11/06 View document
7 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
6 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
9 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
10 May 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 View document
6 Jan 2006 DIRECTOR RESIGNED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 SECRETARY RESIGNED View document
6 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 SHARES AGREEMENT OTC View document
5 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Jan 2006 NC INC ALREADY ADJUSTED 15/12/05 View document
5 Jan 2006 £ NC 1000/20000000 15/12/05 View document
4 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT View document
21 Sep 2005 COMPANY NAME CHANGED IBIS (946) LIMITED CERTIFICATE ISSUED ON 21/09/05 View document
6 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document