IP GROUP PLC

Company number 04204490

Date	Type	Description	View / Download
19 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(124 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 10,728,265.70	(6 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 10,759,308.58	(6 pages)
16 Apr 2015	TM01	Termination of appointment of Bruce Gordon Smith as a director on 24 March 2015	(2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of raising capital 26/03/2015	(2 pages)
22 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/03/2014 ANNOTATION Clarification Second filing SH01 for 31/03/2014	(8 pages)
17 Jul 2014	AR01	Annual return made up to 15 June 2014 no member list Statement of capital on 2014-07-22 GBP 9,590,486.94	(24 pages)
14 Jul 2014	TM01	Termination of appointment of Francis Adam Wakefield Carpenter as a director on 1 July 2014	(2 pages)
16 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(131 pages)
19 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re elect directors other bus 13/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
09 May 2014	MISC	Section 519	(1 page)
07 May 2014	AP01	Appointment of Professor Lynn Gladden as a director	(3 pages)
07 May 2014	TM01	Termination of appointment of Charles Winward as a director	(2 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 9,590,486.94 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014	(7 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 9,500,308.06	(6 pages)
27 Mar 2014	AP01	Appointment of David Graham Baynes as a director	(3 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 8,717,298.38	(6 pages)
27 Mar 2014	AP01	Appointment of Douglas Brian Liversidge as a director	(3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of capital raising 12/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jan 2014	CH01	Director's details changed for Michael Humphreys on 24 January 2014	(3 pages)
09 Jul 2013	TM01	Termination of appointment of Alison Fielding as a director	(2 pages)
25 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(22 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(88 pages)
22 May 2013	TM01	Termination of appointment of William Richards as a director	(2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/ section 366 14/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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