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FOURTEEN IP GROUP LIMITED

Company number 10102467

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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)
30 Aug 2019	PSC07	Cessation of Nwf (Venture Capital) Lp as a person with significant control on 14 August 2019	View PDF Cessation of Nwf (Venture Capital) Lp as a person with significant control on 14 August 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CH01	Director's details changed for Mr Neil John Tolley on 1 June 2018	View PDF Director's details changed for Mr Neil John Tolley on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 39,999.99995	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2016 GBP 39,999.99995 - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AP01	Appointment of Mr Alan Poole as a director on 1 September 2016	View PDF Appointment of Mr Alan Poole as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 40,000 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 40,000 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2016 - link opens in a new window - 9 pages (9 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
15 Sep 2016	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)
13 Sep 2016	AP01	Appointment of Mr David Mawson Ashmore as a director on 1 September 2016	View PDF Appointment of Mr David Mawson Ashmore as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AP01	Appointment of Mrs Mary Victoria Havard as a director on 1 September 2016	View PDF Appointment of Mrs Mary Victoria Havard as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's details were removed from the IN01 on 13/06/2016 as it is factually inaccurate	View PDF Incorporation Statement of capital on 2016-04-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director's details were removed from the IN01 on 13/06/2016 as it is factually inaccurate - link opens in a new window - 8 pages (8 pages)

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