IP CORTEX LIMITED

Company number 04463272

Date	Type	Description	View / Download
26 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
10 Jun 2019	AA01	Previous accounting period shortened from 30 September 2019 to 28 February 2019	(1 page)
07 May 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
01 Apr 2019	PSC07	Cessation of Robin John Pickering as a person with significant control on 15 March 2019	(1 page)
01 Apr 2019	PSC07	Cessation of Alison Mary Pickering as a person with significant control on 15 March 2019	(1 page)
01 Apr 2019	PSC02	Notification of Aerial Group Limited as a person with significant control on 15 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Robin John Pickering as a director on 15 March 2019	(1 page)
27 Mar 2019	TM02	Termination of appointment of Alison Mary Pickering as a secretary on 15 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr David Kilby as a director on 15 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr David Stephen Ainslie as a director on 15 March 2019	(2 pages)
21 Mar 2019	MR01	Registration of charge 044632720001, created on 15 March 2019	(9 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 100	(3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(12 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
20 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
22 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
11 Nov 2016	AD01	Registered office address changed from Bletchley Park Science & Innovation Centre Bletchley Park Milton Keynes Buckinghamshire MK3 6EB to Units 1 & 2, Dodley Hill Farm Station Road Swanbourne Milton Keynes Buckinghamshire MK17 0SR on 11 November 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	(6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
03 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(3 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
24 Sep 2014	SH02	Sub-division of shares on 5 September 2014	(5 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)