Companies House does not verify the accuracy of the information filed

IP GROUP PLC

Company number 04204490

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,338,071.98762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,338,071.98762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,356,366.06762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,356,366.06762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,364,293.18762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,364,293.18762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,308,436.38762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,308,436.38762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,318,490.00762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,318,490.00762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,328,414.28762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,328,414.28762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint directors/ auditors/ authority to make market purchases 15/06/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-appoint directors/ auditors/ authority to make market purchases 15/06/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,297,631.54762	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,297,631.54762 - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 268 pages (268 pages)
18 May 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,300,514.28762	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,300,514.28762 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Anita Kidgell as a director on 18 January 2023	View PDF Appointment of Anita Kidgell as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Dr Elaine Sullivan on 1 December 2021	View PDF Director's details changed for Dr Elaine Sullivan on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH01	Director's details changed for Mr Gregory Simon Smith on 1 December 2021	View PDF Director's details changed for Mr Gregory Simon Smith on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CH03	Secretary's details changed for Miss Angela Leach on 1 December 2021	View PDF Secretary's details changed for Miss Angela Leach on 1 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,332,982.00762	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,332,982.00762 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,337,054.30762	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,337,054.30762 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 21,263,760.10	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 21,263,760.10 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	MR04	Satisfaction of charge 042044900001 in full	View PDF Satisfaction of charge 042044900001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 042044900002 in full	View PDF Satisfaction of charge 042044900002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2022	MR01	Registration of charge 042044900003, created on 2 August 2022	View PDF Registration of charge 042044900003, created on 2 August 2022 - link opens in a new window - 52 pages (52 pages)
06 Jul 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,344,319.62762	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,344,319.62762 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/dividend declared/notice re general meetings (not agm)/company documents/terms of share plan approved 14/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/dividend declared/notice re general meetings (not agm)/company documents/terms of share plan approved 14/06/2022 - link opens in a new window - 4 pages (4 pages)
23 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,350,936.64762 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,350,936.64762 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

IP GROUP PLC

Filter by category