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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29 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Alexander Hawker as a director on 22 October 2024
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10 Sep 2024 |
PSC05 |
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 January 2020
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03 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enters into an lla/under section 536(2)(a) members waive need for approval of any lla hereafter entered into between company and auditor 12/01/2024
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09 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Alexander Hawker on 1 January 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Gianluca Pisanello as a director on 28 July 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 15/07/2021.
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15 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2020
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