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IPGL (HOLDINGS) LIMITED
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IPGL (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameIPGL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09064598
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IPGL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Apr 15, 2026

    • Capital: GBP 218,627,997
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to Mar 31, 2025

    		39 pagesAA

    Appointment of Mr Simon Richard Brazier as a director on Sep 05, 2025

    		2 pagesAP01

    Termination of appointment of Seth James Johnson as a director on Sep 05, 2025

    		1 pagesTM01

    Confirmation statement made on May 30, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Thomas George Spencer on Jun 12, 2025

    		2 pagesCH01

    Cancellation of shares. Statement of capital on May 01, 2025

    • Capital: GBP 222,656,049
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Mar 31, 2024

    		39 pagesAA

    Termination of appointment of John Douglas Rhoten as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024

    		1 pagesTM02

    Second filing for the appointment of Mr Piers Davison as a director

    		3 pagesRP04AP01

    Appointment of Piers Davison as a director on Dec 01, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 17, 2024Clarification A Second File ap01 was registered on 17/12/24

    Memorandum and Articles of Association

    		23 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on Oct 17, 2024

    • Capital: GBP 226,684,091.000441
    		6 pagesSH06

    Statement of capital on Oct 17, 2024

    • Capital: GBP 226,684,091
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 30, 2024 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on May 22, 2024

    • Capital: GBP 492,012,948
    		6 pagesSH06
    Annotations
    DateAnnotation
    Jun 12, 2024Clarification THIS FORM IS A SECOND FILING OF THE SH06 REGISTERED ON 31/05/24
    2345Next

    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