IPREO LIMITED

04320902
4TH FLOOR, ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON ENGLAND EC2Y 9LY

Documents

Documents
Date Category Description Pages
13 May 2024 accounts Annual Accounts 43 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2023 officers Appointment of director (Mr Ryan Weelson) 2 Buy now
27 Oct 2023 officers Appointment of secretary (Elizabeth Hithersay) 2 Buy now
27 Oct 2023 officers Termination of appointment of secretary (Jennifer Bruce) 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Chris Sztam) 1 Buy now
12 Sep 2023 officers Termination of appointment of director (Russell Lloyd Taylor) 1 Buy now
07 Aug 2023 accounts Annual Accounts 47 Buy now
20 Jun 2023 officers Appointment of director (Mr Carl David James) 2 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Appointment of director (Mr Olivier Edward Dermaux) 2 Buy now
16 Nov 2022 officers Appointment of director (Mr Russell Lloyd Taylor) 2 Buy now
15 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Nicholas Roland Hall) 1 Buy now
16 Aug 2022 officers Termination of appointment of director (Kevin Wise) 1 Buy now
09 Aug 2022 accounts Annual Accounts 50 Buy now
28 Apr 2022 officers Appointment of director (Mr Harry Paul) 2 Buy now
27 Apr 2022 officers Appointment of director (Mr Kevin Wise) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Andrew Downton) 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 officers Appointment of director (Mr Andrew Downton) 2 Buy now
08 Aug 2021 accounts Annual Accounts 49 Buy now
09 Jul 2021 officers Termination of appointment of director (Stephen Charles Grady) 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 39 Buy now
16 Mar 2020 officers Termination of appointment of director (Nicholas John Schutz) 1 Buy now
13 Mar 2020 officers Appointment of director (Mr Nicholas Roland Hall) 2 Buy now
13 Mar 2020 officers Appointment of director (Mr Chris Sztam) 2 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Termination of appointment of director (Duncan Edward Phillips) 1 Buy now
13 Aug 2019 accounts Annual Accounts 26 Buy now
23 Jul 2019 officers Appointment of director (Mr Stephen Charles Grady) 2 Buy now
22 Jul 2019 officers Termination of appointment of secretary (Yasmin Hussein) 1 Buy now
22 Jul 2019 officers Appointment of secretary (Mrs Jennifer Bruce) 2 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2018 accounts Annual Accounts 21 Buy now
16 Aug 2018 officers Termination of appointment of director (Gary Brian Dockray) 1 Buy now
24 Jan 2018 capital Return of Allotment of shares 8 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
29 Mar 2017 capital Return of Allotment of shares 8 Buy now
29 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
07 Mar 2017 resolution Resolution 36 Buy now
01 Mar 2017 officers Appointment of director (Nicholas John Schutz) 3 Buy now
01 Mar 2017 officers Appointment of director (Duncan Edward Phillips) 3 Buy now
01 Mar 2017 officers Termination of appointment of director (Scott Ganeles) 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Dec 2016 accounts Annual Accounts 24 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Apr 2016 officers Termination of appointment of director (Paul Anthony Lucas) 2 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
11 Sep 2015 accounts Annual Accounts 11 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 11 Buy now
28 Nov 2013 annual-return Annual Return 4 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Paul Anthony Lucas) 2 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Scott Ganeles) 2 Buy now
28 Nov 2013 officers Change of particulars for director (Mr Gary Brian Dockray) 2 Buy now
13 Sep 2013 accounts Annual Accounts 10 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 9 Buy now
09 Dec 2011 accounts Annual Accounts 15 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 officers Change of particulars for secretary (Mrs Yasmin Rebecca Shafi) 1 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 10 Buy now
13 Sep 2010 officers Change of particulars for secretary (Mrs Yasmin Rebecca Shafi) 1 Buy now
13 Sep 2010 officers Change of particulars for secretary (Mrs Yasmin Rebecca Shafi) 2 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Gary Brian Dockray) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mr Scott Ganeles) 2 Buy now
05 Nov 2009 accounts Annual Accounts 10 Buy now
28 Mar 2009 accounts Annual Accounts 11 Buy now
25 Nov 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
16 Jun 2008 officers Secretary appointed mrs yasmin rebecca shafi 1 Buy now
16 Jun 2008 officers Appointment terminated secretary michael ratcliffe 1 Buy now
26 Nov 2007 annual-return Return made up to 12/11/07; full list of members 2 Buy now
31 Oct 2007 incorporation Memorandum Articles 7 Buy now
30 Oct 2007 accounts Annual Accounts 9 Buy now
27 Oct 2007 incorporation Memorandum Articles 5 Buy now
22 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jun 2007 resolution Resolution 10 Buy now
19 Jun 2007 resolution Resolution 2 Buy now
12 Jun 2007 capital S-div 30/05/07 1 Buy now
12 Jun 2007 officers New secretary appointed 1 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now