IP2IPO INNOVATIONS LIMITED

Company number 02060639

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Russell Cummings as a director on 22 December 2017	(1 page)
15 Dec 2017	AA	Full accounts made up to 31 July 2017	(43 pages)
18 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(4 pages)
18 Aug 2017	PSC05	Change of details for Imperial Innovations Group Plc as a person with significant control on 4 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Brian Clive Graves as a director on 26 January 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to 7 Air Street London W1B 5AD on 3 January 2017	(1 page)
28 Nov 2016	AA	Full accounts made up to 31 July 2016	(44 pages)
17 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
01 Aug 2016	TM01	Termination of appointment of Martin Peter Knight as a director on 31 July 2016	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 July 2015	(43 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,250,658	(7 pages)
10 Aug 2015	TM01	Termination of appointment of Mark Derrick Ranulph Rowan as a director on 31 July 2015	(1 page)
30 Jul 2015	MR01	Registration of charge 020606390002, created on 13 July 2015	(32 pages)
17 Dec 2014	TM01	Termination of appointment of Paul David Atherton as a director on 16 December 2014	(1 page)
26 Nov 2014	AA	Full accounts made up to 31 July 2014	(40 pages)
05 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,250,658	(9 pages)
03 Apr 2014	TM02	Termination of appointment of Justin Bowen as a secretary	(1 page)
03 Apr 2014	AP03	Appointment of Mr William Nicholas Rayner as a secretary	(2 pages)
11 Dec 2013	AA	Full accounts made up to 31 July 2013	(41 pages)
19 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,250,658	(9 pages)
29 Jul 2013	AP01	Appointment of Dr Nigel Aaron Pitchford as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Anthony Charles Hickson as a director	(2 pages)
26 Jul 2013	AP01	Appointment of Mr Anjum Mazahar Ahmad as a director	(2 pages)
19 Jul 2013	TM01	Termination of appointment of Susan Searle as a director	(1 page)
02 Jul 2013	MR01	Registration of charge 020606390001	(26 pages)