IP GROUP PLC
Company number 04204490 · Monitor this company
431 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Resolutions · 2 pages | View document |
| 1 Jul 2026 | Memorandum and Articles of Association · 51 pages | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Douglas Jardine Flint as a director on 2026-06-18 · 1 page | View document |
| 7 May 2026 | Appointment of Mr Michael James Queen as a director on 2026-05-07 · 2 pages | View document |
| 3 May 2026 | Group of companies' accounts made up to 2025-12-31 · 174 pages | View document |
| 13 Jan 2026 | Cancellation of shares. Statement of capital on 2025-10-21 · 5 pages | View document |
| 13 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-04 · 5 pages | View document |
| 13 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-12 · 5 pages | View document |
| 13 Jan 2026 | Cancellation of shares. Statement of capital on 2025-10-28 · 5 pages | View document |
| 13 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-18 · 5 pages | View document |
| 13 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-21 · 5 pages | View document |
| 13 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-07 · 5 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-21 · 5 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-14 · 5 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-17 · 5 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-23 · 5 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-09-09 · 5 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-01 · 5 pages | View document |
| 8 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-01 · 5 pages | View document |
| 8 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 8 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 8 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 8 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 25 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 25 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-02 · 5 pages | View document |
| 25 Nov 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 5 pages | View document |
| 25 Nov 2025 | Cancellation of shares. Statement of capital on 2025-08-27 · 5 pages | View document |
| 25 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-09 · 5 pages | View document |
| 25 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Oct 2025 | ANNOTATION | View document |
| 24 Oct 2025 | ANNOTATION | View document |
| 13 Oct 2025 | Cancellation of shares. Statement of capital on 2025-07-30 · 5 pages | View document |
| 13 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-05 · 5 pages | View document |
| 13 Oct 2025 | Cancellation of shares. Statement of capital on 2025-07-22 · 5 pages | View document |
| 13 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-12 · 5 pages | View document |
| 13 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 5 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-08 · 5 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-18 · 5 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-24 · 5 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-16 · 5 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-01 · 5 pages | View document |
| 19 Aug 2025 | Cancellation of shares. Statement of capital on 2025-07-22 · 5 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 18 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Aug 2025 | Cancellation of shares. Statement of capital on 2025-05-28 · 5 pages | View document |
| 7 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-18 · 5 pages | View document |
| 7 Aug 2025 | Cancellation of shares. Statement of capital on 2025-05-20 · 5 pages | View document |
| 7 Aug 2025 | Cancellation of shares. Statement of capital on 2025-05-29 · 5 pages | View document |
| 7 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-03 · 5 pages | View document |
| 7 Aug 2025 | Cancellation of shares. Statement of capital on 2025-06-10 · 5 pages | View document |
| 23 Jun 2025 | Register inspection address has been changed from Link Group Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr David Graham Baynes on 2021-12-01 · 2 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-02 · 5 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-20 · 5 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-22 · 5 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-08 · 5 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-15 · 5 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-06 · 5 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-13 · 5 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-30 · 5 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-07 · 5 pages | View document |
| 18 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-23 · 5 pages | View document |
| 17 Jun 2025 | Resolutions · 6 pages | View document |
| 5 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-01 · 6 pages | View document |
| 3 Jun 2025 | Cancellation of shares. Statement of capital on 2025-03-18 · 6 pages | View document |
| 3 Jun 2025 | Cancellation of shares. Statement of capital on 2025-03-25 · 6 pages | View document |
| 12 May 2025 | Purchase of own shares. · 4 pages | View document |
| 12 May 2025 | Purchase of own shares. · 4 pages | View document |
| 12 May 2025 | Purchase of own shares. · 4 pages | View document |
| 8 May 2025 | Cancellation of shares. Statement of capital on 2025-03-04 · 6 pages | View document |
| 8 May 2025 | Cancellation of shares. Statement of capital on 2025-02-18 · 6 pages | View document |
| 8 May 2025 | Cancellation of shares. Statement of capital on 2025-03-11 · 6 pages | View document |
| 8 May 2025 | Cancellation of shares. Statement of capital on 2025-02-11 · 6 pages | View document |
| 8 May 2025 | Cancellation of shares. Statement of capital on 2025-02-25 · 6 pages | View document |
| 6 May 2025 | Resolutions · 2 pages | View document |
| 30 Apr 2025 | Resolutions · 2 pages | View document |
| 28 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 28 Apr 2025 | Cancellation of shares. Statement of capital on 2025-02-11 · 6 pages | View document |
| 28 Apr 2025 | Cancellation of shares. Statement of capital on 2025-01-28 · 6 pages | View document |
| 28 Apr 2025 | Cancellation of shares. Statement of capital on 2025-02-05 · 6 pages | View document |
| 28 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Apr 2025 | Cancellation of shares. Statement of capital on 2024-12-10 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-13 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-20 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-17 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-24 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-30 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-14 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-21 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-24 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-17 · 6 pages | View document |
| 27 Mar 2025 | Cancellation of shares. Statement of capital on 2025-01-10 · 6 pages | View document |
| 19 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 19 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2024-11-25 · 6 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-09 · 6 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2024-11-21 · 6 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2024-11-28 · 6 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-05 · 6 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2024-12-02 · 6 pages | View document |
| 13 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 13 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-10-22 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-10-18 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-11-08 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-10-25 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-11-01 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-10-15 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-10-24 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-10-11 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-11-12 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-11-15 · 6 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-10-29 · 6 pages | View document |
| 10 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Feb 2025 | Cancellation of shares. Statement of capital on 2024-11-05 · 6 pages | View document |
| 31 Dec 2024 | Statement of capital on 2024-10-08 · 5 pages | View document |
| 13 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 13 Dec 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 15 Oct 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 28 Aug 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 27 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 224 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 12 Jun 2024 | Termination of appointment of Elaine Sullivan as a director on 2024-06-12 · 1 page | View document |
| 5 Jun 2024 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 1 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 1 May 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 10 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 10 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 10 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 9 Apr 2024 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 29 Jun 2023 | Resolutions · 4 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 16 Jun 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 27 May 2023 | Group of companies' accounts made up to 2022-12-31 · 268 pages | View document |
| 18 May 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 24 Jan 2023 | Appointment of Anita Kidgell as a director on 2023-01-18 · 2 pages | View document |
| 18 Jan 2023 | Director's details changed for Dr Elaine Sullivan on 2021-12-01 · 2 pages | View document |
| 18 Jan 2023 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 18 Jan 2023 | Secretary's details changed for Miss Angela Leach on 2021-12-01 · 1 page | View document |
| 18 Jan 2023 | Director's details changed for Mr Gregory Simon Smith on 2021-12-01 · 2 pages | View document |
| 23 Nov 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 5 pages | View document |
| 13 May 2022 | Group of companies' accounts made up to 2021-12-31 · 208 pages | View document |
| 5 May 2022 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Apr 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 1 Dec 2021 | Registered office address changed from 2nd Floor 3 Pancras Square London N1C 4AG England to 3 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Registered office address changed from 3 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square Kings Cross London N1C 4AG on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Registered office address changed from 3 Pancras Square Pancras Square Kings Cross London N1C 4AG England to 2nd Floor 3 Pancras Square London N1C 4AG on 2021-12-01 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of Michael Charles Nettleton Townend as a director on 2021-10-06 · 1 page | View document |
| 6 Oct 2021 | Termination of appointment of Alan John Aubrey as a director on 2021-10-06 · 1 page | View document |
| 29 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-27 · 3 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 5 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions · 4 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 16 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 200 pages | View document |
| 9 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 23 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 21247074.68 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS | View document |
| 4 Mar 2020 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA | View document |
| 20 Jan 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 393782891.90 | View document |
| 23 Dec 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 21182891.90 | View document |
| 17 Dec 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 17 Dec 2019 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 17 Dec 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 21182891.90 | View document |
| 4 Dec 2019 | CANCEL £584955054.58 FROM SHARE PREM A/C 25/11/2019 | View document |
| 4 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED AEDHMAR HYNES | View document |
| 10 Jul 2019 | DIRECTOR APPOINTED DR CAROLINE ANNE BROWN | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 12 Jun 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | SECOND FILED SH01 - 14/12/17 STATEMENT OF CAPITAL GBP 21120672.02 | View document |
| 12 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2018 | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREY | View document |
| 3 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN GLADDEN | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED SIR DOUGLAS JARDINE FLINT | View document |
| 2 Jul 2018 | COMPANY BUSINESS 18/06/2018 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 13 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 May 2018 | DIRECTOR APPOINTED MR HEEJAE RICHARD CHAE | View document |
| 8 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 21182891.90 | View document |
| 19 Jan 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 21147672.02 | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LIVERSIDGE | View document |
| 7 Dec 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 13981389.26 | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED PROFESSOR DAVID KNOX HOUSTON BEGG | View document |
| 26 Sep 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 13981389.26 | View document |
| 31 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 14213546.42 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 16 Jun 2017 | APPROVAL OF CAP RAISING 09/06/2017 | View document |
| 25 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 May 2017 | RE APPOINT AID 10/05/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE SULLIVAN / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN LIVERSIDGE / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUMPHREY / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LYNN GLADDEN / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROOKS / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BAYNES / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 21/04/2017 | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 24 CORNHILL LONDON EC3V 3ND | View document |
| 21 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA LEACH / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NETTLETON TOWNEND / 21/04/2017 | View document |
| 14 Dec 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 11304439.34 | View document |
| 11 Aug 2016 | 15/06/16 BULK LIST | View document |
| 26 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 11304153.34 | View document |
| 15 Apr 2016 | 13/10/15 STATEMENT OF CAPITAL GBP 11292963.36 | View document |
| 15 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 11302120.90 | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED DR ELAINE SULLIVAN | View document |
| 17 Jul 2015 | 15/06/15 NO MEMBER LIST | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042044900001 | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042044900002 | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREYS / 08/07/2015 | View document |
| 8 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA LEACH / 01/01/2015 | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 01/01/2015 | View document |
| 8 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NETTLETON TOWNEND / 01/01/2015 | View document |
| 8 Jun 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 11292387.358252 | View document |
| 5 Jun 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 11289308.58 | View document |
| 27 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Apr 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 10728265.70 | View document |
| 17 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 10759308.58 | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH | View document |
| 15 Apr 2015 | APPROVAL OF RAISING CAPITAL 26/03/2015 | View document |
| 22 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 17 Jul 2014 | 15/06/14 NO MEMBER LIST | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARPENTER | View document |
| 16 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | RE ELECT DIRECTORS OTHER BUS 13/05/2014 | View document |
| 9 May 2014 | SECTION 519 | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD | View document |
| 7 May 2014 | DIRECTOR APPOINTED PROFESSOR LYNN GLADDEN | View document |
| 7 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 9590486.94 | View document |
| 27 Mar 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 9500308.06 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED DAVID GRAHAM BAYNES | View document |
| 27 Mar 2014 | 13/02/14 STATEMENT OF CAPITAL GBP 8717298.38 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED DOUGLAS BRIAN LIVERSIDGE | View document |
| 18 Feb 2014 | APPROVAL OF CAPITAL RAISING 12/02/2014 | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREYS / 24/01/2014 | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | View document |
| 25 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 12 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS | View document |
| 22 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 7505177.18 | View document |
| 11 Jul 2012 | 15/06/12 NO MEMBER LIST | View document |
| 28 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | COMPANY BUSINESS 02/05/2012 | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MICHAEL HUMPHREYS | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR JONATHAN BROOKS | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKE | View document |
| 5 Jul 2011 | COMPANY BUSINESS 21/06/2011 | View document |
| 5 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 7315273.28 | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED MR GREG SMITH | View document |
| 1 Jun 2011 | 27/05/11 BULK LIST | View document |
| 24 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 May 2011 | COMPANY BUSINESS 03/05/2011 | View document |
| 12 Oct 2010 | TERMINATE DIR APPOINTMENT | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD | View document |
| 26 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 13 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | REPORTS BE APPROV / RE-ELECTED DIR / AUTH TO INCUR POLITICAL EXPEND 27/04/2010 | View document |
| 17 Dec 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 2427659.30 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 | View document |
| 13 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2009 | RETURN MADE UP TO 08/05/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED MAGNUS JAMES GOODLAD | View document |
| 8 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD | View document |
| 2 Nov 2008 | ADOPT ARTICLES 29/04/2008 | View document |
| 16 May 2008 | RE ACC 31/12/07 ADOPT REAPP AUD 29/04/2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 24/04/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED FRANCIS ADAM WAKEFIELD CARPENTER | View document |
| 18 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | SHARES AGREEMENT OTC | View document |
| 16 Jul 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, EC4M 7BP | View document |
| 28 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 24/04/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | ML28 REMOVING 288A ON WRONG CO | View document |
| 5 Jan 2007 | ML28 REMIVING 288A ON WRONG CO | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 14 Jun 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jun 2006 | RETURN MADE UP TO 24/04/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 May 2006 | S-DIV 15/05/06 | View document |
| 17 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2006 | COMPANY NAME CHANGED IP2IPO GROUP PLC CERTIFICATE ISSUED ON 26/04/06 | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 23 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 1ST FLOOR, 20-21 TOOKS COURT, CURSITOR STREET, LONDON EC4A 1LB | View document |
| 4 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 59 ST ALDATES, OXFORD, OXFORDSHIRE OX1 1ST | View document |
| 23 Aug 2004 | SHARES AGREEMENT OTC | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 20 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 9TH FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN | View document |
| 18 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2003 | NC INC ALREADY ADJUSTED 07/10/03 | View document |
| 16 Oct 2003 | PROSPECTUS | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2003 | BALANCE SHEET | View document |
| 29 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2003 | REREG PRI-PLC 26/09/03 | View document |
| 29 Sep 2003 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Sep 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Sep 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Sep 2003 | AUDITORS' REPORT | View document |
| 29 Sep 2003 | AUDITORS' STATEMENT | View document |
| 29 Sep 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Aug 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4LB | View document |
| 5 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2003 | NC INC ALREADY ADJUSTED 27/05/03 | View document |
| 14 Jun 2003 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2002 | SECRETARY RESIGNED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | S-DIV 02/08/01 | View document |
| 8 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2001 | NC INC ALREADY ADJUSTED 01/08/01 | View document |
| 31 Jul 2001 | COMPANY NAME CHANGED IP2IPO LIMITED CERTIFICATE ISSUED ON 31/07/01 | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 22 May 2001 | COMPANY NAME CHANGED DE FACTO 929 LIMITED CERTIFICATE ISSUED ON 22/05/01 | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |