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INTELLIGENT ULTRASOUND GROUP LIMITED

Company number 09028611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2017 PSC05 Change of details for Ip Group Plc as a person with significant control on 10 August 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 342,241.58
10 Aug 2017 PSC02 Notification of Ip Group Plc as a person with significant control on 24 July 2017
20 Jul 2017 AP01 Appointment of Mr Ian George Whittaker as a director
12 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/05/2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
24 Sep 2016 AP01 Appointment of Mr Ian George Whittaker as a director on 21 September 2016
17 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 277,125.284
17 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 272,474.12
02 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 May 2016 AR01 Annual return made up to 30 April 2016 no member list
Statement of capital on 2016-05-05
  • GBP 272,474
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 201,363
26 May 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 201,363
17 Sep 2014 SH10 Particulars of variation of rights attached to shares
17 Sep 2014 SH08 Change of share class name or designation
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 201,243
10 Sep 2014 SH02 Sub-division of shares on 17 August 2014
30 Aug 2014 AP01 Appointment of Professor Nicholas John Avis as a director on 14 August 2014
30 Aug 2014 AP01 Appointment of Mr David Graham Baynes as a director on 14 August 2014
30 Aug 2014 AP01 Appointment of Professor Nazar Najib Amso as a director on 14 August 2014