INTELLIGENT ULTRASOUND GROUP PLC

Company number 09028611

Date	Type	Description	View / Download
28 Nov 2024	SH19	Statement of capital on 28 November 2024 GBP 3,271,899.21 This document is being processed and will be available in 10 days.
28 Nov 2024	CERT21	Certificate of cancellation of share premium account This document is being processed and will be available in 10 days.
28 Nov 2024	OC138	Reduction of iss capital and minute (oc) This document is being processed and will be available in 10 days.
08 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Credit of share premium account at final hearing approve the capital reduction be cancelled 15/10/2024	(1 page)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 326,869.921	(3 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 326,869.921	(3 pages)
01 Oct 2024	TM01	Termination of appointment of Nicholas James Sleep as a director on 1 October 2024	(1 page)
30 Sep 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 090286110001	(1 page)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(95 pages)
04 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
09 Apr 2024	MR01	Registration of charge 090286110001, created on 8 April 2024	(16 pages)
05 Jan 2024	TM01	Termination of appointment of Ian George Whittaker as a director on 21 June 2023	(1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appointment of directors 21/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Jul 2023	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(96 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(4 pages)
09 Jan 2023	TM01	Termination of appointment of Andrew Charles Barker as a director on 31 December 2022	(1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 3,268,697.05	(3 pages)
16 Aug 2022	AP01	Appointment of Dr Christian Guttmann as a director on 15 August 2022	(2 pages)
08 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(115 pages)
22 Jun 2022	TM01	Termination of appointment of David Graham Baynes as a director on 22 June 2022	(1 page)
22 Jun 2022	TM01	Termination of appointment of Nazar Najib Amso as a director on 22 June 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 2,706,534.85	(3 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 December 2020	(97 pages)