INVESTMENT PACIFIC GROUP LIMITED - History of Changes


DateDescription
2024-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OSBORNE
2024-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAROSH DAR
2024-09-23 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/23
2024-09-02 update statutory_documents DIRECTOR APPOINTED MR MARTIN OSBORNE
2024-08-20 update statutory_documents 30/11/23 UNAUDITED ABRIDGED
2024-08-01 update statutory_documents SECRETARY APPOINTED MR MICHAEL SPENCER
2024-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2024 FROM 246-250 ROMFORD ROAD LONDON E7 9HZ ENGLAND
2024-05-29 update statutory_documents DIRECTOR APPOINTED MR SAROSH DAR
2024-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES
2024-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SPENCER
2024-05-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEIN MELTVEDT
2024-05-13 update statutory_documents SECRETARY APPOINTED MR STEIN MELTVEDT
2024-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM 30 GRESHAM ST, GRESHAM STREET LONDON EC2V 7QP ENGLAND
2024-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAIN MELTVED
2024-04-07 delete address 246-250 ROMFORD ROAD LONDON ENGLAND E7 9HZ
2024-04-07 delete sic_code 33200 - Installation of industrial machinery and equipment
2024-04-07 delete sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2024-04-07 insert address 30 GRESHAM ST, GRESHAM STREET LONDON ENGLAND EC2V 7QP
2024-04-07 update registered_address
2024-04-02 update statutory_documents DIRECTOR APPOINTED MR STAIN MELTVED
2024-03-06 update statutory_documents SECRETARY APPOINTED MR MICHAEL SPENCER
2024-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2024 FROM 246-250 ROMFORD ROAD LONDON E7 9HZ ENGLAND
2023-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADESANYA
2023-11-09 update statutory_documents DIRECTOR APPOINTED MR JOHN ADEMOLA ADESANYA
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOLOMIIA BARANETS
2023-10-24 update statutory_documents SECRETARY APPOINTED MS SOLOMIIA BARANETS
2023-09-07 insert company_previous_name INVESTMENT PACIFIC GROUP LIMITED
2023-09-07 insert company_previous_name TOO KARAZHANBAS OIL LTD
2023-09-07 insert sic_code 33200 - Installation of industrial machinery and equipment
2023-09-07 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2023-08-25 update statutory_documents COMPANY NAME CHANGED TOO KARAZHANBAS OIL LTD CERTIFICATE ISSUED ON 25/08/23
2023-08-24 update statutory_documents COMPANY NAME CHANGED INVESTMENT PACIFIC GROUP LIMITED CERTIFICATE ISSUED ON 24/08/23
2023-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2023-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM 23 CHARLECOTE ROAD DAGENHAM RM8 3LD ENGLAND
2023-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM 246-250 ROMFORD ROAD LONDON E7 9HZ ENGLAND
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAULIUS SOKAS / 17/07/2023
2023-02-08 update statutory_documents DIRECTOR APPOINTED MR SAULIUS SOKAS
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2023-02-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAULIUS SOKAS
2023-02-08 update statutory_documents CESSATION OF NAMUROVNYI MYKHAILO AS A PSC
2023-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAMUROVNYI MYKHAILO
2022-11-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION