IPGL NO.7 LTD: Filings

  • Overview

    Company NameIPGL NO.7 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02859636
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IPGL NO.7 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    19 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP

    1 pagesAD04

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Termination of appointment of Bibi Rahima Ally as a secretary on Oct 09, 2024

    1 pagesTM02

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ion Bogdaneris as a director on Jul 28, 2023

    1 pagesTM01

    Termination of appointment of Samantha Anne Wren as a director on Feb 23, 2023

    1 pagesTM01

    Appointment of Ion Bogdaneris as a director on Feb 23, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Gelber as a director on Jun 13, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    18 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Samantha Anne Wren as a director on May 08, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Co name change 18/12/2018
    RES13

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Change of details for Ipgl Limited as a person with significant control on Oct 08, 2018

    5 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2018

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0