Company Results (links open in a new window)
|
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)
|
|
05 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 09/08/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
27 Feb 2024 |
PSC07 |
Cessation of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 December 2023
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
|
|
|
10 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2023
|
|
|
05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/01/2024.
|
|
|
09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
|
|
|
08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Jimmy Edward Nicholas on 1 February 2023
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Ashwin Kumar Kumaraswamy on 1 February 2023
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Nov 2022 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 13 June 2022
|
|
|
03 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Apr 2022 |
PSC02 |
Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 18 December 2018
|
|
|
22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
16 Dec 2021 |
PSC05 |
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021
|
|
|
16 Dec 2021 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 1 December 2021
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Sep 2021 |
AD02 |
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Nexus Discovery Way Leeds LS2 3AA
|
|