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IP SOLUTIONS GROUP LIMITED

Company number 09191603

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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)
29 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	AP01	Appointment of Keith Gray Purves as a director on 3 December 2014	View PDF Appointment of Keith Gray Purves as a director on 3 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AP01	Appointment of Andrew Lindsell as a director on 3 December 2014	View PDF Appointment of Andrew Lindsell as a director on 3 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AP01	Appointment of Mr Paul David Morris as a director on 3 December 2014	View PDF Appointment of Mr Paul David Morris as a director on 3 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 30 November 2015	View PDF Current accounting period extended from 31 August 2015 to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 18 Hand Court London WC1V 6JF on 26 January 2015	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 18 Hand Court London WC1V 6JF on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 43,548.0031	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 43,548.0031 - link opens in a new window - 17 pages (17 pages)
26 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	SH02	Sub-division of shares on 3 December 2014	View PDF Sub-division of shares on 3 December 2014 - link opens in a new window - 5 pages (5 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 03/12/2014 - link opens in a new window - 68 pages (68 pages)
08 Sep 2014	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 5 September 2014	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	TM01	Termination of appointment of Christopher Alan Mackie as a director on 5 September 2014	View PDF Termination of appointment of Christopher Alan Mackie as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP01	Appointment of Mr Paul Richards as a director on 5 September 2014	View PDF Appointment of Mr Paul Richards as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 5 September 2014	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 5 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 45 pages (45 pages)

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