IP2IPO COMPANY MAKER LIMITED

03509864
2ND FLOOR 3 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 5 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Aug 2023 accounts Annual Accounts 5 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 officers Change of particulars for corporate secretary (Ip2Ipo Services Limited) 1 Buy now
05 Oct 2022 officers Change of particulars for corporate secretary (Ip2Ipo Services Limited) 1 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 accounts Annual Accounts 5 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2021 officers Termination of appointment of director (Michael Charles Nettleton Townend) 1 Buy now
20 Jun 2021 accounts Annual Accounts 5 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 5 Buy now
30 Mar 2020 officers Appointment of director (Mr Christopher Edward Glasson) 2 Buy now
04 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 5 Buy now
22 May 2019 officers Termination of appointment of director (Alan John Aubrey) 1 Buy now
18 Mar 2019 resolution Resolution 4 Buy now
08 Mar 2019 resolution Resolution 3 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Michael Charles Nettleton Townend) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Gregory Simon Smith) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Mr David Graham Baynes) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Alan John Aubrey) 2 Buy now
09 Aug 2018 officers Appointment of corporate secretary (Ip2Ipo Services Limited) 2 Buy now
09 Aug 2018 officers Termination of appointment of secretary (William Nicholas Rayner) 1 Buy now
15 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Appointment of director (Mr Michael Charles Nettleton Townend) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (Nigel Aaron Pitchford) 1 Buy now
09 Feb 2018 officers Appointment of director (Mr Gregory Simon Smith) 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Alan John Aubrey) 2 Buy now
09 Feb 2018 officers Appointment of director (Mr David Graham Baynes) 2 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Russell Cummings) 1 Buy now
15 Dec 2017 accounts Annual Accounts 10 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 10 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
08 Dec 2015 accounts Annual Accounts 11 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
24 Nov 2014 accounts Annual Accounts 11 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Justin Bowen) 1 Buy now
03 Apr 2014 officers Appointment of secretary (Mr William Nicholas Rayner) 2 Buy now
12 Dec 2013 accounts Annual Accounts 11 Buy now
22 Jul 2013 officers Appointment of director (Mr Russell Cummings) 2 Buy now
22 Jul 2013 officers Appointment of director (Mr Nigel Aaron Pitchford) 2 Buy now
19 Jul 2013 officers Termination of appointment of director (Susan Searle) 1 Buy now
06 Jun 2013 officers Termination of appointment of director (Julian Smith) 1 Buy now
06 Mar 2013 accounts Annual Accounts 11 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
09 Jul 2012 accounts Annual Accounts 11 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 11 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
25 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2010 accounts Annual Accounts 11 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
27 May 2009 accounts Annual Accounts 11 Buy now
04 Mar 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
22 May 2008 accounts Annual Accounts 11 Buy now
05 Mar 2008 annual-return Return made up to 12/02/08; full list of members 3 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from level 12 electrical and engineering building imperial college london SW7 2AZ 1 Buy now
12 Jun 2007 accounts Annual Accounts 11 Buy now
08 Mar 2007 annual-return Return made up to 12/02/07; full list of members 9 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
20 Jun 2006 officers Secretary's particulars changed 1 Buy now
26 May 2006 accounts Annual Accounts 11 Buy now
20 Mar 2006 annual-return Return made up to 13/02/06; full list of members 7 Buy now
20 Jan 2006 address Registered office changed on 20/01/06 from: imperial college of science technology and medicine sherfield building london SW7 2AZ 2 Buy now
20 Jan 2006 officers Secretary resigned 1 Buy now
20 Jan 2006 officers New director appointed 4 Buy now
13 May 2005 accounts Annual Accounts 11 Buy now
08 Apr 2005 annual-return Return made up to 13/02/05; full list of members 6 Buy now
08 Apr 2005 officers New secretary appointed 2 Buy now
18 Jun 2004 accounts Annual Accounts 11 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 annual-return Return made up to 13/02/04; full list of members 7 Buy now
18 Apr 2003 accounts Annual Accounts 11 Buy now
16 Apr 2003 annual-return Return made up to 13/02/03; full list of members 7 Buy now
26 Apr 2002 accounts Annual Accounts 12 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
09 Mar 2002 officers New director appointed 2 Buy now
21 Feb 2002 annual-return Return made up to 13/02/02; full list of members 6 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
18 Jul 2001 officers Director resigned 1 Buy now
31 May 2001 officers Director resigned 1 Buy now
21 May 2001 accounts Annual Accounts 12 Buy now