IPSX GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08846330 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2014 |
| Age | 10 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
IPSX GROUP LIMITED is an active private limited company with number 08846330. It was incorporated 10 years, 4 months, 1 day ago, on 15 January 2014. The company address is Birchin Court Birchin Court, London, EC3V 9DU, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2024
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 16 Dec 2023
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Rickwood
Appointment date: 2023-09-29
Documents
Appoint person director company with name date
Date: 11 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-29
Officer name: Mr Richard Martin Hamilton Croft-Sharland
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 26 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Martin Hamilton Croft-Sharland
Termination date: 2023-07-26
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-27
Officer name: Robert John Bould
Documents
Change account reference date company current shortened
Date: 30 Jun 2023
Action Date: 29 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-06-29
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 21 Feb 2023
Category: Capital
Type: SH01
Capital : 703.41 GBP
Date: 2023-02-21
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Termination director company with name termination date
Date: 09 Nov 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-19
Officer name: Mike Coker
Documents
Capital allotment shares
Date: 09 Nov 2022
Action Date: 27 Oct 2022
Category: Capital
Type: SH01
Capital : 688.41 GBP
Date: 2022-10-27
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 19 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Delanoy Clarke
Termination date: 2022-07-19
Documents
Capital allotment shares
Date: 05 Jul 2022
Action Date: 08 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-08
Capital : 685.08 GBP
Documents
Capital allotment shares
Date: 05 Jul 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-28
Capital : 681.74 GBP
Documents
Capital allotment shares
Date: 13 Jun 2022
Action Date: 19 May 2022
Category: Capital
Type: SH01
Capital : 681.73 GBP
Date: 2022-05-19
Documents
Accounts with accounts type group
Date: 19 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 650.91 GBP
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 650.78 GBP
Date: 2022-03-31
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 650.97 GBP
Date: 2022-03-31
Documents
Capital allotment shares
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 657.31 GBP
Date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Address
Type: AD01
Old address: 15 Stratton Street London W1J 8LQ United Kingdom
Change date: 2022-04-01
New address: Birchin Court 20 Birchin Lane London EC3V 9DU
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Ian Rickwood
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Charles John Middleton
Documents
Capital allotment shares
Date: 07 Mar 2022
Action Date: 28 Feb 2022
Category: Capital
Type: SH01
Capital : 663.97 GBP
Date: 2022-02-28
Documents
Resolution
Date: 01 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Capital
Type: SH01
Capital : 650.64 GBP
Date: 2022-02-23
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-28
Officer name: Mr Richard Martin Hamilton Croft-Sharland
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-18
Officer name: Mr Mike Coker
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-18
Officer name: Mr Roger Delanoy Clarke
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-18
Officer name: David Peter Delaney
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-10
Capital : 613.64 GBP
Documents
Capital allotment shares
Date: 26 Nov 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-10
Capital : 612.58 GBP
Documents
Capital allotment shares
Date: 12 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Capital : 601.31 GBP
Date: 2021-10-29
Documents
Capital allotment shares
Date: 01 Nov 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-19
Capital : 596.46 GBP
Documents
Capital allotment shares
Date: 15 Oct 2021
Action Date: 05 Oct 2021
Category: Capital
Type: SH01
Capital : 586.67 GBP
Date: 2021-10-05
Documents
Capital allotment shares
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-30
Capital : 585.17 GBP
Documents
Capital allotment shares
Date: 24 Sep 2021
Action Date: 16 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-16
Capital : 584.06 GBP
Documents
Change account reference date company previous extended
Date: 23 Aug 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 18 Aug 2021
Action Date: 06 Aug 2021
Category: Capital
Type: SH01
Capital : 577.4 GBP
Date: 2021-08-06
Documents
Resolution
Date: 16 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Aug 2021
Action Date: 04 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-04
Capital : 574.92 GBP
Documents
Capital allotment shares
Date: 05 Aug 2021
Action Date: 30 Jul 2021
Category: Capital
Type: SH01
Capital : 573.26 GBP
Date: 2021-07-30
Documents
Capital allotment shares
Date: 12 Jul 2021
Action Date: 06 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-06
Capital : 571.76 GBP
Documents
Capital allotment shares
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-01
Capital : 565.1 GBP
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH01
Capital : 564.6 GBP
Date: 2021-06-28
Documents
Change sail address company with old address new address
Date: 23 Jun 2021
Category: Address
Type: AD02
Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Termination director company with name termination date
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-17
Officer name: Charles Henry Knight
Documents
Change corporate secretary company with change date
Date: 28 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Prism Cosec Limited
Change date: 2021-05-26
Documents
Confirmation statement with updates
Date: 02 Feb 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Capital name of class of shares
Date: 02 Feb 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Feb 2021
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-21
Officer name: Mr Charles John Middleton
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-21
Officer name: Mr David Peter Delaney
Documents
Accounts with accounts type group
Date: 14 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 25 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-21
Officer name: Mr Ian Rickwood
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-21
Officer name: Justin Eric Meissel
Documents
Resolution
Date: 11 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 May 2020
Action Date: 20 May 2020
Category: Capital
Type: SH01
Date: 2020-05-20
Capital : 560.27 GBP
Documents
Capital allotment shares
Date: 02 Apr 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Capital : 526.52 GBP
Date: 2020-03-27
Documents
Capital allotment shares
Date: 31 Mar 2020
Action Date: 27 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-27
Capital : 555.52 GBP
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Richard Pain
Termination date: 2020-02-28
Documents
Capital allotment shares
Date: 28 Feb 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH01
Capital : 525.52 GBP
Date: 2020-02-26
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Address
Type: AD01
New address: 15 Stratton Street London W1J 8LQ
Old address: 8-10 Hill Street London W1J 5NG United Kingdom
Change date: 2020-02-10
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Termination secretary company with name termination date
Date: 23 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-19
Officer name: Anthony Joseph Gahan
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Delaney
Appointment date: 2019-02-25
Documents
Change sail address company with new address
Date: 21 Feb 2019
Category: Address
Type: AD02
New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 18 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-18
Capital : 511.19 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-04
Old address: Cannon Place 78 Cannon Street London EC4N 6AF England
New address: 8-10 Hill Street London W1J 5NG
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Notification of a person with significant control statement
Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 06 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Joseph Gahan
Cessation date: 2018-09-06
Documents
Appoint corporate secretary company with name date
Date: 21 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-01-01
Officer name: Prism Cosec Limited
Documents
Termination secretary company with name termination date
Date: 15 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-31
Officer name: Link Company Matters Limited
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Nov 2018
Action Date: 03 Oct 2018
Category: Capital
Type: SH01
Capital : 360.19 GBP
Date: 2018-10-03
Documents
Resolution
Date: 19 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 19 Oct 2018
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-03-31
Officer name: Link Company Matters Limited
Documents
Capital allotment shares
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH01
Capital : 347.59 GBP
Date: 2018-09-06
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 19 Jul 2018
Action Date: 16 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-16
Capital : 330.29 GBP
Documents
Change person director company with change date
Date: 10 Jul 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Richard Hamilton Croft-Sharland
Change date: 2018-06-19
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Richard Hamilton Croft-Sharland
Appointment date: 2018-06-19
Documents
Capital allotment shares
Date: 21 May 2018
Action Date: 11 May 2018
Category: Capital
Type: SH01
Date: 2018-05-11
Capital : 319.78 GBP
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Eric Meissel
Appointment date: 2018-04-25
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles John Middleton
Appointment date: 2018-04-25
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-09
Officer name: Beverley Michael Covell
Documents
Capital allotment shares
Date: 06 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 296.34 GBP
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 17 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-17
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Capital : 293.97 GBP
Date: 2017-12-19
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-19
Capital : 293.21 GBP
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-19
Capital : 293.81 GBP
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-19
Capital : 293.41 GBP
Documents
Capital allotment shares
Date: 06 Dec 2017
Action Date: 22 Nov 2017
Category: Capital
Type: SH01
Capital : 293.05 GBP
Date: 2017-11-22
Documents
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