IPOUCH LIMITED

Legal registered address
3 THE FIRS CHERTSEY ROAD WEST BYFLEET SURREY KT14 7AJ Copied!

Company number
09300012 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
TOTAL EXEMPTION SMALL
Incorporated on
7 November 2014
Accounts

Latest annual accounts were to 30 November 2016

Next annual accounts are due by 31 August 2018

Company financial year end is on 30 November 2025

Confirmation statement

Latest confirmation statement statement dated 3 May 2017

Next statement due by 17 May 2018

Nature of business (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Latest company documents
DateDescription
10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY NASH / 25/07/2016

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13/02/1713 February 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

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR KIM RAWSON

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