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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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 December 2022
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21 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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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/23
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Philippe Lenoble on 1 August 2022
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28 Jul 2022 |
PSC05 |
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 28 July 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Feb 2022 |
AP01 |
Appointment of Dr Mark Albert Selby as a director on 11 November 2021
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06 Dec 2021 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 1 December 2021
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02 Dec 2021 |
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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06 May 2021 |
AP01 |
Appointment of Mr Philippe Lenoble as a director on 8 April 2021
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27 Apr 2021 |
PSC02 |
Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 18 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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26 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Jun 2020 |
AP04 |
Appointment of Haddleton & Co Limited as a secretary on 15 June 2020
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19 Jun 2020 |
TM02 |
Termination of appointment of Ip2Ipo Services Limited as a secretary on 15 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 19 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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