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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 09/08/2023
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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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27 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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27 Feb 2024 |
PSC07 |
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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10 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/01/2024.
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09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Jimmy Edward Nicholas on 1 February 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Ashwin Kumar Kumaraswamy on 1 February 2023
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2022 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 13 June 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2022 |
PSC02 |
Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 18 December 2018
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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16 Dec 2021 |
PSC05 |
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021
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16 Dec 2021 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 1 December 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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