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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07 Mar 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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16 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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08 Feb 2018 |
MA |
Memorandum and Articles of Association
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11 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2017
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09 Jan 2018 |
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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28 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the name of the company be and is changed 11/12/2017
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20 Dec 2017 |
AP04 |
Appointment of Ip2Ipo Services Limited as a secretary on 11 December 2017
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-11
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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26 Oct 2017 |
AP01 |
Appointment of Mr Nathaniel Edington as a director on 1 October 2017
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04 Jul 2017 |
PSC02 |
Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017
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04 Jul 2017 |
PSC07 |
Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017
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12 May 2017 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 21 April 2017
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03 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2017
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23 Mar 2017 |
AP01 |
Appointment of Sir Hossein Yassaie as a director on 15 March 2017
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10 Mar 2017 |
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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22 Feb 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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06 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2016
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05 Oct 2016 |
AP01 |
Appointment of Mr Colin Patrick Tucker as a director on 1 October 2016
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09 Aug 2016 |
SH02 |
Sub-division of shares on 11 July 2016
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04 Aug 2016 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director
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22 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 11/07/2016
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22 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2016
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21 Jul 2016 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director on 11 July 2016
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21 Jun 2016 |
CH01 |
Director's details changed for Dr David Glenn Lomas on 21 June 2016
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