IPAT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09474604 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2015 |
| Age | 9 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
IPAT HOLDINGS LIMITED is an active private limited company with number 09474604. It was incorporated 9 years, 2 months, 8 days ago, on 06 March 2015. The company address is First Floor Building 1000 Cathedral Square First Floor Building 1000 Cathedral Square, Guildford, GU2 7YL, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Change account reference date company previous shortened
Date: 19 Dec 2023
Action Date: 28 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-28
Made up date: 2022-12-29
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-29
Made up date: 2022-12-30
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Janet Julie Garcia
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dean
Termination date: 2023-05-31
Documents
Change to a person with significant control
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-04-21
Psc name: Ipat Holdings Acquisition Limited
Documents
Change person secretary company with change date
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Madeleine Birch-Jackson
Change date: 2023-04-21
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Ann Trimble
Appointment date: 2022-06-16
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-12
Officer name: Tiia Tomband
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 19 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-19
Officer name: Robyn Garrett
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Old address: Ranger House Walnut Tree Close Guildford GU1 4UL England
Change date: 2022-01-31
New address: First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way Guildford GU2 7YL
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-21
Officer name: Ms Tiia Tomband
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Dean
Appointment date: 2021-10-13
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-13
Officer name: Madeleine Birch-Jackson
Documents
Accounts with accounts type small
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person secretary company with change date
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-06
Officer name: Ms Maddie Birch-Jackson
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type small
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-16
Officer name: Robyn Garrett
Documents
Withdrawal of a person with significant control statement
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-07
Documents
Change to a person with significant control
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ipat Holdings Acquisition Limited
Change date: 2020-10-07
Documents
Notification of a person with significant control statement
Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-23
Old address: C/0 Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL England
New address: Ranger House Walnut Tree Close Guildford GU1 4UL
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 13 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey E Moxie
Termination date: 2019-01-13
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-10
Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
New address: C/0 Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL
Documents
Termination secretary company with name termination date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-10
Officer name: Vistra Cosec Limited
Documents
Appoint person secretary company with name date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-10
Officer name: Ms Maddie Birch-Jackson
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-23
Officer name: Anthony Neal Brice
Documents
Accounts with accounts type small
Date: 24 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Cosec Limited
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Small
Termination date: 2019-03-18
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change person director company with change date
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Tapp
Change date: 2018-08-09
Documents
Change person director company with change date
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffrey E Moxie
Change date: 2018-08-09
Documents
Appoint corporate secretary company with name date
Date: 07 Aug 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jordan Cosec Limited
Appointment date: 2018-04-13
Documents
Change to a person with significant control
Date: 07 Aug 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-04-13
Psc name: Ipat Holdings Acquisition Limited
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-07
Old address: 3 Onslow Street Guildford Surrey GU1 4SY England
New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
Documents
Accounts with accounts type small
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Small
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Neal Brice
Appointment date: 2018-01-01
Documents
Appoint person director company with name date
Date: 09 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Julie Garcia
Appointment date: 2018-01-01
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-12
Old address: Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ
New address: 3 Onslow Street Guildford Surrey GU1 4SY
Documents
Accounts with accounts type small
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Tapp
Appointment date: 2017-01-20
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffrey E Moxie
Appointment date: 2017-01-20
Documents
Termination director company with name termination date
Date: 27 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-13
Officer name: David K Schaible
Documents
Termination director company with name termination date
Date: 27 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-13
Officer name: Bruce Murray Hernandez
Documents
Termination director company with name termination date
Date: 27 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-13
Officer name: Anthony D Cassano
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Address
Type: AD01
New address: Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon OX1 3HJ
Old address: Elsfield Hall 15-17 Elsfield Way Oxford Oxon OX2 8EP United Kingdom
Change date: 2016-02-25
Documents
Change account reference date company previous shortened
Date: 10 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 14 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Moyle
Termination date: 2016-01-05
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Becker
Termination date: 2015-10-30
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Margaret Anne Lloyd-Bostock
Termination date: 2015-10-30
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Kendall
Termination date: 2015-10-30
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edward Mchenry
Termination date: 2015-10-30
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-29
Officer name: Anthony D Cassano
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-29
Officer name: David K Schaible
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-29
Officer name: Bruce M Hernandez
Documents
Second filing of form with form type
Date: 27 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 02 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pamela Becker
Appointment date: 2015-03-11
Documents
Capital allotment shares
Date: 02 Jun 2015
Action Date: 13 Mar 2015
Category: Capital
Type: SH01
Capital : 0.0500 GBP
Date: 2015-03-13
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Kendall
Appointment date: 2015-03-11
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-11
Officer name: Dr Penelope Moyle
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-11
Officer name: Professor Sally Margaret Anne Lloyd-Bostock
Documents
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