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IPGENIX LIMITED

Company number 14682662

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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)
22 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company (the "directors") be generally and unconditionally authorised to subdivide the equity securities in the company instructed that the 1 ordinary share of £1.00 in the capital of the company be subdivided into 100 ordinary shares of £0.01 each, provided that this power shall: 29/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company (the "directors") be generally and unconditionally authorised to subdivide the equity securities in the company instructed that the 1 ordinary share of £1.00 in the capital of the company be subdivided into 100 ordinary shares of £0.01 each, provided that this power shall: 29/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH02	Sub-division of shares on 29 February 2024	View PDF Sub-division of shares on 29 February 2024 - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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