IP OFFICE GROUP HOLDINGS LIMITED

Company number 04401787

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
01 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(4 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Oct 2021	MA	Memorandum and Articles of Association	(9 pages)
30 Oct 2021	CC04	Statement of company's objects	(2 pages)
20 Oct 2021	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
20 Oct 2021	PSC02	Notification of 9 Group (Holdings) Ltd as a person with significant control on 1 October 2021	(2 pages)
20 Oct 2021	PSC07	Cessation of Diane Angela Collett as a person with significant control on 1 October 2021	(1 page)
20 Oct 2021	PSC07	Cessation of Mark Collett as a person with significant control on 1 October 2021	(1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
07 Oct 2021	AP01	Appointment of Mr Christian James Foxton Craggs as a director on 1 October 2021	(2 pages)
07 Oct 2021	AP01	Appointment of Mr Adam Fowler as a director on 1 October 2021	(2 pages)
07 Oct 2021	AD01	Registered office address changed from Unit 7, Silverdown Park Fair Oak Close Exeter Devon EX5 2UX to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 7 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Diane Angela Collett as a director on 1 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of Mark Collett as a director on 1 October 2021	(1 page)
07 Oct 2021	TM01	Termination of appointment of David Robert Atkins as a director on 1 October 2021	(1 page)
07 Oct 2021	TM02	Termination of appointment of Diane Angela Collett as a secretary on 1 October 2021	(1 page)
09 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	(37 pages)
06 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(5 pages)