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2I GROUP LIMITED

Company number SC799527

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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)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 101,243.71	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 101,243.71 - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Jan 2025	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 94,228.13	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 94,228.13 - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 86,203.53	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 86,203.53 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	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)
30 Sep 2024	SH02	Sub-division of shares on 29 April 2024	View PDF Sub-division of shares on 29 April 2024 - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 29/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 29/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	PSC02	Notification of Rockpool Investment Nominee Limited as a person with significant control on 29 April 2024	View PDF Notification of Rockpool Investment Nominee Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC04	Change of details for Mr David Kelly as a person with significant control on 29 April 2024	View PDF Change of details for Mr David Kelly as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	MR01	Registration of charge SC7995270003, created on 29 April 2024	View PDF Registration of charge SC7995270003, created on 29 April 2024 - link opens in a new window - 23 pages (23 pages)
15 May 2024	AP01	Appointment of Mrs Grace Angela Galloway as a director on 29 April 2024	View PDF Appointment of Mrs Grace Angela Galloway as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Pauline Smith as a director on 29 April 2024	View PDF Appointment of Pauline Smith as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Mr Donald Niall Mclaughlin as a director on 29 April 2024	View PDF Appointment of Mr Donald Niall Mclaughlin as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	MR01	Registration of charge SC7995270001, created on 29 April 2024	View PDF Registration of charge SC7995270001, created on 29 April 2024 - link opens in a new window - 36 pages (36 pages)
08 May 2024	MR01	Registration of charge SC7995270002, created on 29 April 2024	View PDF Registration of charge SC7995270002, created on 29 April 2024 - link opens in a new window - 19 pages (19 pages)
19 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-19 GBP .01	View PDF Incorporation Statement of capital on 2024-02-19 GBP .01 - link opens in a new window - 21 pages (21 pages)

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2I GROUP LIMITED

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