IPSUM UTILITIES LIMITED filing history - Find and update company information (2024)

Company Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window) 11 Aug 2023 PSC05 Change of details for Ipsum Group Limited as a person with significant control on 11 August 2023

View PDF Change of details for Ipsum Group Limited as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)

06 Jul 2023 MR01 Registration of charge 112434260004, created on 26 June 2023

View PDF Registration of charge 112434260004, created on 26 June 2023 - link opens in a new window - 21 pages (21 pages)

29 Jun 2023 AD03 Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)

29 Jun 2023 AD02 Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 1 page (1 page)

30 May 2023 MR01 Registration of charge 112434260003, created on 22 May 2023

View PDF Registration of charge 112434260003, created on 22 May 2023 - link opens in a new window - 15 pages (15 pages)

24 May 2023 TM01 Termination of appointment of William Macdonald Allan as a director on 15 May 2023

View PDF Termination of appointment of William Macdonald Allan as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)

24 May 2023 TM01 Termination of appointment of Greig Ronald Brown as a director on 15 May 2023

View PDF Termination of appointment of Greig Ronald Brown as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)

15 May 2023 MR04 Satisfaction of charge 112434260002 in full

View PDF Satisfaction of charge 112434260002 in full - link opens in a new window - 1 page (1 page)

15 May 2023 MR04 Satisfaction of charge 112434260001 in full

View PDF Satisfaction of charge 112434260001 in full - link opens in a new window - 1 page (1 page)

13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates

View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)

11 Jan 2023 TM01 Termination of appointment of Susan Shardlow as a director on 31 December 2022

View PDF Termination of appointment of Susan Shardlow as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)

16 Nov 2022 AA Full accounts made up to 31 December 2021

View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)

01 Nov 2022 AP01 Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022

View PDF Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)

18 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates

View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

26 Aug 2021 AD01 Registered office address changed from Unit 17-18, Navigation Business Village Riversway, Docklands Preston England PR2 2YP England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021

View PDF Registered office address changed from Unit 17-18, Navigation Business Village Riversway, Docklands Preston England PR2 2YP England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021 - link opens in a new window - 1 page (1 page)

14 Jul 2021 AA Full accounts made up to 31 December 2020

View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)

29 Mar 2021 AP01 Appointment of Mrs Susan Shardlow as a director on 25 March 2021

View PDF Appointment of Mrs Susan Shardlow as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)

23 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates

View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

06 Jan 2021 AA Full accounts made up to 31 December 2019

View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)

29 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23

View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)

11 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 April 2018
  • GBP 101.14

View PDF Second filing of a statement of capital following an allotment of shares on 19 April 2018 GBP 101.14 - link opens in a new window - 4 pages (4 pages)

25 Sep 2020 AP01 Appointment of Mr. Richard David Thomas as a director on 1 September 2020

View PDF Appointment of Mr. Richard David Thomas as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

16 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates

View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

24 Jan 2020 TM01 Termination of appointment of Greg Nicholas Louden Fernie as a director on 4 January 2020

View PDF Termination of appointment of Greg Nicholas Louden Fernie as a director on 4 January 2020 - link opens in a new window - 1 page (1 page)

21 Jun 2019 AA Full accounts made up to 31 December 2018

View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

This document from Companies House appears to detail various filings and changes within a company. Let's break down the types of documents mentioned and what they might signify:

  1. PSC05 - This refers to a "Change of details for Ipsum Group Limited as a person with significant control." It indicates alterations in the control or ownership structure of the company. These changes might involve shares, ownership percentages, or individuals gaining or losing significant control within the company.

  2. MR01 - "Registration of charge" suggests the company is securing assets or loans against company property. This might involve mortgages or other forms of financial security that the company is using, often involving lenders and specific assets.

  3. AD03 and AD02 - These filings indicate changes in the registered inspection address. Companies House keeps a record of where a company's registers are kept for public inspection, and these documents signify a change in that location.

  4. TM01 - "Termination of appointment" refers to the cessation of a director's role within the company. When directors step down, resign, or are terminated, this document registers that change officially.

  5. MR04 - "Satisfaction of charge" signifies the complete repayment or fulfillment of a previously registered charge against the company's assets or property.

  6. CS01 - "Confirmation statement" confirms that certain information, such as company details, registered office address, directors, etc., remains unchanged or provides updates if there are any alterations.

  7. AA - "Full accounts" refer to the comprehensive financial statements, including profit and loss statements, balance sheets, and other financial data, prepared by the company for a specific period.

  8. AP01 - "Appointment of a director" signifies the addition of a new director to the company.

  9. AD01 - Indicates a change in the company's registered office address.

  10. NM01 and RES15 - Reflects a change in the company name, as decided through a resolution.

Each document type represents a specific action or change within the company's operations, structure, or compliance with regulatory requirements. Understanding these filings helps stakeholders, investors, and interested parties track the evolution and legal compliance of the company over time.

IPSUM UTILITIES LIMITED filing history - Find and update company information (2024)

References

Top Articles
Latest Posts
Article information

Author: Terence Hammes MD

Last Updated:

Views: 5563

Rating: 4.9 / 5 (49 voted)

Reviews: 88% of readers found this page helpful

Author information

Name: Terence Hammes MD

Birthday: 1992-04-11

Address: Suite 408 9446 Mercy Mews, West Roxie, CT 04904

Phone: +50312511349175

Job: Product Consulting Liaison

Hobby: Jogging, Motor sports, Nordic skating, Jigsaw puzzles, Bird watching, Nordic skating, Sculpting

Introduction: My name is Terence Hammes MD, I am a inexpensive, energetic, jolly, faithful, cheerful, proud, rich person who loves writing and wants to share my knowledge and understanding with you.