FOURTEEN IP GROUP LIMITED
Company number 10102467 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 4 Nov 2025 | Satisfaction of charge 101024670005 in full · 4 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 3 pages | View document |
| 13 Oct 2025 | Registration of charge 101024670006, created on 2025-10-09 · 26 pages | View document |
| 13 Oct 2025 | Registration of charge 101024670007, created on 2025-10-09 · 53 pages | View document |
| 13 Oct 2025 | Registration of charge 101024670009, created on 2025-10-09 · 63 pages | View document |
| 13 Oct 2025 | Registration of charge 101024670008, created on 2025-10-09 · 44 pages | View document |
| 10 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 17 Apr 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 17 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of David Mawson Ashmore as a director on 2025-04-08 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Stephen Elliott as a director on 2025-04-08 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Mary Victoria Havard as a director on 2025-04-08 · 1 page | View document |
| 15 Apr 2025 | Cessation of Neil John Tolley as a person with significant control on 2025-04-08 · 1 page | View document |
| 15 Apr 2025 | Notification of Forte Bidco 2025 Limited as a person with significant control on 2025-04-08 · 2 pages | View document |
| 9 Apr 2025 | Registration of charge 101024670005, created on 2025-04-08 · 7 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 21 Mar 2025 | Registered office address changed from PO Box WN3 6XP Unit 4 Wheatlea Road Wigan WN3 6XP England to Unit 4 Lockflight Buildings Wheatlea Industrial Estate, Wheatlea Road, Wigan Greater Manchester WN3 6XP on 2025-03-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Termination of appointment of Alan Poole as a director on 2024-07-31 · 1 page | View document |
| 26 May 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 16 May 2022 | Satisfaction of charge 101024670004 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 101024670001 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 101024670002 in full · 1 page | View document |
| 16 May 2022 | Satisfaction of charge 101024670003 in full · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-19 with updates · 4 pages | View document |
| 28 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 33 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Nov 2020 | DIRECTOR APPOINTED MR STEPHEN ELLIOTT | View document |
| 31 Jul 2020 | Registered office address changed from , Centrix House Crow Lane East, Newton-Le-Willows, Merseyside, WA12 9UY, United Kingdom to Unit 4 Lockflight Buildings Wheatlea Industrial Estate, Wheatlea Road, Wigan Greater Manchester WN3 6XP on 2020-07-31 · 1 page | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM CENTRIX HOUSE CROW LANE EAST NEWTON-LE-WILLOWS MERSEYSIDE WA12 9UY UNITED KINGDOM | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR KEVIN LEE BURGESS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | CESSATION OF NWF (VENTURE CAPITAL) LP AS A PSC | View document |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN TOLLEY / 01/06/2018 | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | SECOND FILED SH01 - 01/09/16 STATEMENT OF CAPITAL GBP 39999.99995 | View document |
| 8 Nov 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 22 Sep 2016 | DIRECTOR APPOINTED MR ALAN POOLE | View document |
| 20 Sep 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 40000 | View document |
| 16 Sep 2016 | ADOPT ARTICLES 01/09/2016 | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MRS MARY VICTORIA HAVARD | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MR DAVID MAWSON ASHMORE | View document |
| 5 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |