IP2IPO INNOVATIONS LIMITED

Company number 02060639

Date	Type	Description	View / Download
22 May 2019	TM01	Termination of appointment of Alan John Aubrey as a director on 21 May 2019	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 28/02/2019	(2 pages)
01 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Brian Clive Graves as a director on 28 February 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Govind Keshavji Pindoria as a director on 28 February 2019	(1 page)
01 Mar 2019	TM01	Termination of appointment of Andrew Tingey as a director on 28 February 2019	(1 page)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Aug 2018	AD03	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
20 Aug 2018	AD02	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF	(1 page)
17 Aug 2018	CH01	Director's details changed for Mr David Graham Baynes on 17 August 2018	(2 pages)
17 Aug 2018	CH01	Director's details changed for Mr Alan John Aubrey on 17 August 2018	(2 pages)
17 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
09 Aug 2018	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 31 July 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Anjum Mazahar Ahmad as a director on 31 July 2018	(1 page)
09 Aug 2018	TM02	Termination of appointment of William Nicholas Rayner as a secretary on 31 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Dr Andrew Tingey as a director on 9 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Anthony Charles Hickson as a director on 9 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Dr Govind Keshavji Pindoria as a director on 9 July 2018	(2 pages)
15 Jun 2018	PSC05	Change of details for Touchstone Innovations Plc as a person with significant control on 2 February 2018	(2 pages)
22 May 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Michael Charles Nettleton Townend as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Gregory Simon Smith as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr David Graham Baynes as a director on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Alan John Aubrey as a director on 9 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Nigel Aaron Pitchford as a director on 9 February 2018	(1 page)