Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 4 November 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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07 Nov 2023 |
SH19 |
Statement of capital on 7 November 2023
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ANNOTATION
Clarification a second filed SH19 was registered on the 07/11/2023.
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
SH19 |
Statement of capital on 14 August 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 07/11/2023.
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14 Aug 2023 |
SH20 |
Statement by Directors
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14 Aug 2023 |
CAP-SS |
Solvency Statement dated 02/08/23
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/amount credited to retained earnings 02/08/2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Gary Rodgers as a director on 2 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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01 Dec 2021 |
PSC05 |
Change of details for Ip Group Plc as a person with significant control on 1 December 2021
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01 Dec 2021 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 1 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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01 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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04 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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