| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-29 |
| 2023-10-10 |
delete sales_emails sa..@ipsx.com |
| 2023-10-10 |
insert general_emails en..@ipsx.com |
| 2023-10-10 |
delete address 1 Farnham Road
Guildford
GU2 4RG |
| 2023-10-10 |
delete address 15 Stratton Street
Mayfair
London
W1J 8LQ |
| 2023-10-10 |
delete address 15 Stratton Street, London, W1J 8LQ, United Kingdom |
| 2023-10-10 |
delete address 8-10 Hill Street, London, United Kingdom, W1J 5NG |
| 2023-10-10 |
delete email sa..@ipsx.com |
| 2023-10-10 |
delete index_pages_linkeddomain t.co |
| 2023-10-10 |
delete index_pages_linkeddomain twitter.com |
| 2023-10-10 |
delete registration_number 08846330 |
| 2023-10-10 |
delete terms_pages_linkeddomain t.co |
| 2023-10-10 |
delete terms_pages_linkeddomain twitter.com |
| 2023-10-10 |
insert address 20 Birchin Lane, London, EC3V 9DU |
| 2023-10-10 |
insert address Birchin Court, 20 Birchin Lane, London EC3V 9DU |
| 2023-10-10 |
insert email en..@ipsx.com |
| 2023-10-10 |
update primary_contact 15 Stratton Street
Mayfair
London
W1J 8LQ => 20 Birchin Lane, London, EC3V 9DU |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-30 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 29/06/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-07 |
update statutory_documents 07/03/23 STATEMENT OF CAPITAL GBP 21962405 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE COKER / 24/02/2023 |
| 2023-02-24 |
update statutory_documents 30/01/23 STATEMENT OF CAPITAL GBP 21662405 |
| 2023-01-17 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL GBP 21412405 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 20412405 |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DELANOY CLARKE |
| 2022-06-07 |
update account_category FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-05-07 |
delete address 15 STRATTON STREET LONDON UNITED KINGDOM W1J 8LQ |
| 2022-05-07 |
insert address BIRCHIN COURT 20 BIRCHIN LANE LONDON UNITED KINGDOM EC3V 9DU |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
15 STRATTON STREET
LONDON
W1J 8LQ
UNITED KINGDOM |
| 2022-03-09 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 19412405 |
| 2022-01-27 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 16662405 |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IMOGEN MELISSA JOSS / 17/12/2021 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 16062405 |
| 2021-11-12 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 15562405 |
| 2021-09-30 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 15312405 |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 12 => 6 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-05 |
delete otherexecutives Charles Knight |
| 2021-09-05 |
delete otherexecutives Kevin Marriott |
| 2021-09-05 |
insert otherexecutives Sly Bailey |
| 2021-09-05 |
delete person Charles Knight |
| 2021-09-05 |
delete person Huw Stephens |
| 2021-09-05 |
delete person Kevin Marriott |
| 2021-09-05 |
delete person Rebecca Cumming |
| 2021-09-05 |
insert person Joy Abiola |
| 2021-09-05 |
update person_title Sly Bailey: Vice Chairman => Non - Executive Director |
| 2021-08-31 |
update statutory_documents 24/08/21 STATEMENT OF CAPITAL GBP 14812405 |
| 2021-08-23 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-08-05 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 14562405 |
| 2021-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021 |
| 2021-02-07 |
delete chairman Anthony Gahan |
| 2021-02-07 |
delete otherexecutives Justin Meissel |
| 2021-02-07 |
insert otherexecutives Ian Rickwood |
| 2021-02-07 |
delete associated_investor Warburg Pincus |
| 2021-02-07 |
delete person Justin Meissel |
| 2021-02-07 |
delete person Patrick Phillips |
| 2021-02-07 |
insert person Ian Rickwood |
| 2021-02-07 |
insert person Mark Craig |
| 2021-02-07 |
update person_description Roger Clarke => Roger Clarke |
| 2021-02-07 |
update person_title Anthony Gahan: Chairman; Founder => Founder; Deputy Chairman |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE COKER / 09/12/2020 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-07 |
update account_category DORMANT => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 14262405 |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPSX GROUP LIMITED / 17/11/2020 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 13662405 |
| 2020-08-06 |
insert address 1 Farnham Road, Guildford, Surrey GU2 4RG |
| 2020-08-06 |
insert address 15 Stratton Street, London, United Kingdom, W1J 8LQ |
| 2020-08-06 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2020-08-06 |
insert email co..@ipsx.com |
| 2020-08-06 |
insert person Richard Lester |
| 2020-08-06 |
insert phone 0203 931 8779 |
| 2020-08-06 |
insert phone 0303 123 1113 |
| 2020-08-06 |
update person_title Huw Stephens: Senior Adviser => Senior Advisor |
| 2020-08-06 |
update robots_txt_status www.ipsx.com: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 8187405 |
| 2020-06-04 |
insert cfo Mike Coker |
| 2020-06-04 |
delete person Peel Hunt |
| 2020-06-04 |
insert email rc..@ipsx.com |
| 2020-06-04 |
insert person Dan Phillips |
| 2020-06-04 |
insert person Mike Coker |
| 2020-06-04 |
update person_title Sir Brian Ivory CVO: Non - Executive Director; Senior Independent Director => Senior Independent Director; Deputy Chairman |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MIKE COKER |
| 2020-04-12 |
delete address 8-10 Hill Street
Mayfair
W1J 5NG |
| 2020-04-12 |
delete person Lisa Walker |
| 2020-04-12 |
delete person Peter Wyllie |
| 2020-04-12 |
insert address 15 Stratton Street
Mayfair
W1J 8LQ |
| 2020-04-12 |
insert person Peel Hunt |
| 2020-03-11 |
delete cfo Ian Pain |
| 2020-03-11 |
delete otherexecutives Ian Pain |
| 2020-03-11 |
delete address 8-10 Hill Street
Mayfair
London
W1J 5NG |
| 2020-03-11 |
delete address 8-10 Hill Street, London, W1J 5NG, United Kingdom |
| 2020-03-11 |
delete person Bernard Michna |
| 2020-03-11 |
delete person Ian Pain |
| 2020-03-11 |
delete person Ian Womack |
| 2020-03-11 |
insert address 15 Stratton Street
Mayfair
London
W1J 8LQ |
| 2020-03-11 |
insert address 15 Stratton Street, London, W1J 8LQ, United Kingdom |
| 2020-03-11 |
insert person Bernhard Michna |
| 2020-03-11 |
insert person Huw Stephens |
| 2020-03-11 |
insert person Peter Wyllie |
| 2020-03-11 |
update person_description Imogen Joss => Imogen Joss |
| 2020-03-11 |
update primary_contact 8-10 Hill Street
Mayfair
London
W1J 5NG => 15 Stratton Street
Mayfair
London
W1J 8LQ |
| 2020-03-07 |
delete address 8-10 HILL STREET LONDON UNITED KINGDOM W1J 5NG |
| 2020-03-07 |
insert address 15 STRATTON STREET LONDON UNITED KINGDOM W1J 8LQ |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 6487405 |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAIN |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
8-10 HILL STREET
LONDON
W1J 5NG
UNITED KINGDOM |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-12-05 |
delete person Alice Hall |
| 2019-12-05 |
delete person Emeline Mettania |
| 2019-12-05 |
delete person Sonya Vidiartkhi |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-26 |
update person_description Sonya Vidiartkhi => Sonya Vidiartkhi |
| 2019-09-26 |
update person_title Sonya Vidiartkhi: Manager, Equity Capital Markets => Equity Capital Markets Manager |
| 2019-08-25 |
delete person Paul Downes |
| 2019-08-25 |
insert person Rebecca Mullins |
| 2019-07-22 |
insert ceo David Delaney |
| 2019-07-22 |
insert otherexecutives Malcolm Fallen |
| 2019-07-22 |
insert person David Delaney |
| 2019-07-22 |
insert person Izzy Roberts |
| 2019-07-22 |
insert person Malcolm Fallen |
| 2019-07-22 |
insert person Sonya Vidiartkhi |
| 2019-07-22 |
update person_description Roger Clarke => Roger Clarke |
| 2019-07-22 |
update person_title Roger Clarke: Director, Capital Markets => Managing Director and Head of Capital Markets |
| 2019-06-22 |
delete address Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| 2019-06-22 |
delete person Mike Prew |
| 2019-06-22 |
delete source_ip 159.65.85.232 |
| 2019-06-22 |
insert address 8-10 Hill Street, London, United Kingdom, W1J 5NG |
| 2019-06-22 |
insert source_ip 192.124.249.15 |
| 2019-05-18 |
insert person Mike Prew |
| 2019-05-18 |
insert person Rebecca Cumming |
| 2019-04-15 |
delete otherexecutives Sly Bailey |
| 2019-04-15 |
delete support_emails te..@ipsx.com |
| 2019-04-15 |
delete address Adelaide House, London Bridge, London EC4R 9HA |
| 2019-04-15 |
delete email te..@ipsx.com |
| 2019-04-15 |
insert person Paul Downes |
| 2019-04-15 |
update person_title Roger Clarke: Senior Adviser, Equity Capital Markets => Director, Capital Markets |
| 2019-04-15 |
update person_title Sly Bailey: Non - Executive Director => Vice Chairman |
| 2019-03-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2019-03-07 |
insert address 8-10 HILL STREET LONDON UNITED KINGDOM W1J 5NG |
| 2019-03-07 |
update registered_address |
| 2019-03-06 |
delete address Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom |
| 2019-03-06 |
delete address Citypoint, 1 Ropemaker House, London, EC2Y 9SS |
| 2019-03-06 |
insert address 8-10 Hill Street, London, W1J 5NG, United Kingdom |
| 2019-03-06 |
update person_title Alice Hall: to the Executive Directors => Group Executive Office |
| 2019-03-06 |
update person_title Emeline Mettania: Executive Assistant => Central Support; Executive Assistant |
| 2019-02-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-02-13 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 5487405 |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF
UNITED KINGDOM |
| 2019-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPSX GROUP LIMITED / 04/02/2019 |
| 2019-02-01 |
delete alias London Real Estate Exchange Limited |
| 2019-02-01 |
insert address Adelaide House, London Bridge, London EC4R 9HA |
| 2019-02-01 |
insert address Citypoint, 1 Ropemaker House, London, EC2Y 9SS |
| 2019-02-01 |
insert person Alice Hall |
| 2019-02-01 |
insert person Roger Clarke |
| 2019-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2018-12-28 |
delete source_ip 206.189.114.80 |
| 2018-12-28 |
insert source_ip 159.65.85.232 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONDON REAL ESTATE EXCHANGE LIMITED / 19/10/2018 |
| 2018-11-09 |
insert otherexecutives Malcolm Fallen |
| 2018-11-09 |
insert support_emails te..@ipsx.com |
| 2018-11-09 |
delete index_pages_linkeddomain eepurl.com |
| 2018-11-09 |
delete source_ip 139.59.165.80 |
| 2018-11-09 |
insert address 8-10 Hill Street
Mayfair
London
W1J 5NG |
| 2018-11-09 |
insert alias IPSX Group Limited |
| 2018-11-09 |
insert email te..@ipsx.com |
| 2018-11-09 |
insert person Malcolm Fallen |
| 2018-11-09 |
insert source_ip 206.189.114.80 |
| 2018-11-09 |
update robots_txt_status www.ipsx.com: 200 => 404 |
| 2018-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINK COMPANY MATTERS LIMITED |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-09 => 2019-09-30 |
| 2018-10-06 |
delete source_ip 46.32.240.35 |
| 2018-10-06 |
insert source_ip 139.59.165.80 |
| 2018-10-06 |
update robots_txt_status www.ipsx.com: 404 => 200 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MALCOLM JAMES FALLEN |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART RAMSAY / 12/12/2017 |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD PAIN |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL THERET |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE BROWN |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE JAMES BROWN |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STUART RAMSAY |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HIGGINS |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MS IMOGEN MELISSA JOSS |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAVENER |
| 2016-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |