IP SOLUTIONS GROUP LIMITED

Company number 09191603

Date	Type	Description	View / Download
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 488,265.55	(7 pages)
21 Jan 2019	AD02	Register inspection address has been changed to Bury House 31 Bury Street London EC3A 5AR	(2 pages)
21 Jan 2019	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT B3 2RT on 21 January 2019	(2 pages)
15 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	(1 page)
09 Nov 2018	MR04	Satisfaction of charge 091916030002 in full	(4 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2018	PSC05	Change of details for Baronsmead Second Venture Trust Plc as a person with significant control on 23 February 2017	(2 pages)
02 May 2018	PSC02	Notification of Baronsmead Second Venture Trust Plc as a person with significant control on 5 May 2016	(2 pages)
02 May 2018	PSC02	Notification of Baronsmead Venture Trust Plc as a person with significant control on 5 May 2016	(2 pages)
02 May 2018	PSC07	Cessation of Andrew Michael Lindsell as a person with significant control on 3 April 2018	(1 page)
18 Dec 2017	AA	Accounts for a small company made up to 30 November 2016	(16 pages)
09 Nov 2017	MR04	Satisfaction of charge 091916030001 in full	(1 page)
01 Nov 2017	TM01	Termination of appointment of Oliver Charles Garland as a director on 25 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Andrew Michael Lindsell as a director on 25 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Andrew Shaun Lockwood as a director on 25 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from PO Box EC2V 7AN 100 Wood Street London EC2V 7AN England to 100 Wood Street London EC2V 7AN on 31 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from Bury House 31 Bury Street London EC3A 5AR England to PO Box EC2V 7AN 100 Wood Street London EC2V 7AN on 30 October 2017	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
05 Oct 2017	AP01	Appointment of Mr Adam Stuart Holloway as a director on 29 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Nicholas Edward Holt as a director on 29 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Henry Alty as a director on 26 September 2017	(2 pages)

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