IP2IPO SERVICES LIMITED

Company number 05325867 ·

Active

87 filings

Date Filing
25 Mar 2026 Director's details changed for Mr Greg Smith on 2025-03-25 · 2 pages View document
25 Mar 2026 Director's details changed for Mr Christopher Edward Glasson on 2026-03-25 · 2 pages View document
14 Jan 2026 Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2nd Floor 3 Pancras Square London N1C 4AG · 1 page View document
14 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
10 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
4 Dec 2023 Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG · 1 page View document
8 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
8 Jun 2023 Termination of appointment of Alan John Aubrey as a director on 2023-06-06 · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
7 Oct 2022 Change of details for Ip Group Plc as a person with significant control on 2021-12-01 · 2 pages View document
7 Oct 2022 Secretary's details changed for Mr David Baynes on 2021-12-01 · 1 page View document
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
1 Dec 2021 Registered office address changed from 3 Pancras Square Pancras Square 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 London N1C 4AG on 2021-12-01 · 1 page View document
21 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
22 May 2019 DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES View document
22 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY View document
23 Apr 2019 SAIL ADDRESS CHANGED FROM: 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
9 Jan 2019 PSC'S CHANGE OF PARTICULARS / IP GROUP PLC / 09/01/2019 View document
14 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID 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
3 Feb 2017 SECRETARY APPOINTED MR DAVID BAYNES View document
3 Feb 2017 APPOINTMENT TERMINATED, SECRETARY HELEN MILBURN View document
2 Feb 2017 SAIL ADDRESS CREATED View document
2 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
2 Feb 2017 SAIL ADDRESS CHANGED FROM: 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Jun 2016 APPOINTMENT TERMINATED, SECRETARY ANGELA LEACH View document
3 Jun 2016 SECRETARY APPOINTED MS HELEN MILBURN View document
20 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA LEACH / 17/01/2014 View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 17/01/2014 View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 01/05/2013 View document
4 Feb 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING View document
4 Feb 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Mar 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
12 Oct 2010 DIRECTOR APPOINTED ALISON MARGARET FIELDING View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN AUBREY / 03/02/2010 View document
18 Oct 2009 DIRECTOR APPOINTED ALAN JOHN AUBREY View document
18 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Feb 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD View document
4 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Aug 2008 SECRETARY APPOINTED ANGELA LEACH View document
26 Aug 2008 APPOINTMENT TERMINATED SECRETARY MAGNUS GOODLAD View document
22 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 NEW DIRECTOR APPOINTED View document
9 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: WARWICK COURT 5 PATERNOSTER SQUARE LONDON EC4M 7BP View document
14 Feb 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Apr 2006 COMPANY NAME CHANGED IP2IPO ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 28/04/06 View document
1 Feb 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
11 Oct 2005 DIRECTOR RESIGNED View document
27 Apr 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 1ST FLOOR, 20-21 TOOK'S COURT CURSITOR STREET LONDON EC4A 1LB View document
2 Feb 2005 S366A DISP HOLDING AGM 27/01/05 View document
27 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
21 Jan 2005 DIRECTOR RESIGNED View document
21 Jan 2005 SECRETARY RESIGNED View document
6 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document