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Ipgl No.4 Ltd

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Full Company Report  IPGL NO.4 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

IPGL OVERSEAS LTD

Details

Company type Private Limited Company
Company Number 06315700
Record last updated Thursday, April 24, 2025 4:25:03 PM UTC
Postal Code SW1X 9LP

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Visits

IPGL NO.4 LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-102022-92022-122024-62024-72025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 18, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 10, 2023 Appointment of a woman Appointment of a woman
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 23, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2021 Resignation of one Director (a man) 6315... Resignation of one Director (a man) 6315...
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2017 Persons with significant control Persons with significant control
Registry Jul 28, 2017 Persons with significant control 2599781... Persons with significant control 2599781...
Registry Jul 28, 2017 Change of particulars for director Change of particulars for director
Registry Jan 16, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 16, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 28, 2016 Annual accounts Annual accounts
Registry Aug 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Registry Jul 4, 2016 Appointment of a man as Ceo - Ipgl Limited and Director Appointment of a man as Ceo - Ipgl Limited and Director
Registry Jul 4, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Dec 23, 2015 Annual accounts Annual accounts
Registry Aug 12, 2015 Annual return Annual return
Registry Jul 22, 2015 Change of particulars for director Change of particulars for director
Registry Jul 22, 2015 Change of particulars for director 2595461... Change of particulars for director 2595461...
Registry Jul 22, 2015 Change of particulars for director Change of particulars for director
Registry Jul 21, 2015 Resignation of one Director Resignation of one Director
Registry Jul 15, 2015 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Jun 16, 2015 Change of registered office address Change of registered office address
Financials Jan 14, 2015 Annual accounts Annual accounts
Registry Jul 25, 2014 Annual return Annual return
Registry Jul 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 27, 2014 Resignation of one Director Resignation of one Director
Registry Feb 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 29, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Nov 5, 2013 Change of particulars for director Change of particulars for director
Registry Nov 5, 2013 Change of particulars for director 7892177... Change of particulars for director 7892177...
Registry Aug 5, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 31, 2012 Resolution Resolution
Registry Jul 31, 2012 Annual return Annual return
Registry Jun 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2012 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Mar 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2012 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of particulars for director 1714918... Change of particulars for director 1714918...
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 18, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 18, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2009 Resignation of a person Resignation of a person
Registry Jan 22, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 15, 2009 Appointment of a person Appointment of a person
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 7, 2007 Resolution Resolution
Registry Aug 7, 2007 Resolution 1801169... Resolution 1801169...
Registry Aug 7, 2007 Resolution Resolution
Registry Aug 2, 2007 Accounts Accounts
Registry Aug 2, 2007 Appointment of a person Appointment of a person
Registry Aug 2, 2007 Appointment of a person 1800979... Appointment of a person 1800979...
Registry Aug 2, 2007 Register of members Register of members
Registry Aug 2, 2007 Resignation of a person Resignation of a person
Registry Jul 18, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jul 17, 2007 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
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