IP2IPO LIMITED

Company number 04072979 · Monitor this company

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145 filings

Date	Filing
24 Jul 2026	Termination of appointment of Greg Simon Smith as a director on 2026-07-23 · 1 page	View document
25 Mar 2026	Director's details changed for Mr Greg Simon 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
5 Dec 2025	Confirmation statement made on 2025-11-25 with no updates · 3 pages	View document
5 Dec 2025	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
29 Jul 2025	Full accounts made up to 2024-12-31 · 41 pages	View document
11 Dec 2024	Confirmation statement made on 2024-11-25 with no updates · 3 pages	View document
11 Oct 2024	Accounts for a small company made up to 2023-12-31 · 30 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
30 Nov 2023	Confirmation statement made on 2023-11-25 with no updates · 3 pages	View document
21 Sep 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
5 Dec 2022	Confirmation statement made on 2022-11-25 with no updates · 3 pages	View document
10 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 Ip2Ipo Services Limited on 2021-12-01 · 1 page	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 33 pages	View document
5 Oct 2022	Change of details for Ip Group Plc as a person with significant control on 2021-12-01 · 2 pages	View document
5 Oct 2022	Secretary's details changed for Ip2Ipo Services Limited on 2021-12-01 · 1 page	View document
8 Dec 2021	Confirmation statement made on 2021-11-25 with no updates · 3 pages	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
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
11 Nov 2021	Appointment of Mr Christopher Edward Glasson as a director on 2021-11-08 · 2 pages	View document
11 Nov 2021	Termination of appointment of Alan John Aubrey as a director on 2021-11-09 · 1 page	View document
11 Nov 2021	Termination of appointment of Michael Charles Nettleton Townend as a director on 2021-11-08 · 1 page	View document
11 Nov 2021	Appointment of Ms Angela Leach as a director on 2021-11-08 · 2 pages	View document
7 Oct 2021	Confirmation statement made on 2020-11-25 with no updates · 3 pages	View document
10 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
4 Mar 2020	SAIL ADDRESS CHANGED FROM: NEXUS DISCOVERY WAY LEEDS LS2 3AA UNITED KINGDOM	View document
19 Dec 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Oct 2019	SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND	View document
10 Oct 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
29 Sep 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES	View document
21 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 21/04/2017	View document
21 Apr 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 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	SAIL ADDRESS CREATED	View document
3 Feb 2017	APPOINTMENT TERMINATED, SECRETARY HELEN MILBURN	View document
3 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
3 Feb 2017	CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Oct 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES	View document
3 Jun 2016	APPOINTMENT TERMINATED, SECRETARY ANGELA LEACH	View document
3 Jun 2016	SECRETARY APPOINTED MS HELEN MILBURN	View document
16 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 27/09/2015	View document
16 Oct 2015	Annual return made up to 27 September 2015 with full list of shareholders	View document
16 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NETTLETON TOWNEND / 27/09/2015	View document
16 Oct 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA LEACH / 27/09/2015	View document
15 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Jul 2015	ADOPT ARTICLES 25/06/2015	View document
17 Oct 2014	Annual return made up to 27 September 2014 with full list of shareholders	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 May 2014	DIRECTOR APPOINTED DAVID GRAHAM BAYNES	View document
6 May 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD	View document
25 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 01/05/2013	View document
25 Oct 2013	27/09/13 NO CHANGES	View document
8 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING	View document
13 May 2013	DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD	View document
5 Oct 2012	27/09/12 NO CHANGES	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 Oct 2011	Annual return made up to 18 September 2011 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Nov 2010	18/09/10 NO CHANGES	View document
12 Oct 2010	DIRECTOR APPOINTED ALISON MARGARET FIELDING	View document
12 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Sep 2009	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS	View document
27 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD	View document
30 Oct 2008	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Oct 2008	DIRECTOR APPOINTED MICHAEL CHARLES NETTLETON TOWNEND	View document
11 Jan 2008	NEW SECRETARY APPOINTED	View document
11 Jan 2008	SECRETARY RESIGNED	View document
11 Jan 2008	DIRECTOR RESIGNED	View document
11 Jan 2008	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Oct 2007	RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS	View document
16 Jul 2007	REGISTERED OFFICE CHANGED ON 16/07/07 FROM: WARWICK COURT 5 PATERNOSTER SQUARE LONDON EC4M 7BP	View document
14 Mar 2007	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Oct 2006	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS	View document
15 Sep 2006	NEW DIRECTOR APPOINTED	View document
25 Aug 2006	NEW DIRECTOR APPOINTED	View document
11 Oct 2005	DIRECTOR RESIGNED	View document
29 Sep 2005	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS	View document
24 Aug 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
17 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Oct 2004	SECRETARY RESIGNED	View document
15 Oct 2004	NEW SECRETARY APPOINTED	View document
14 Oct 2004	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS	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
14 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Jul 2004	DIRECTOR RESIGNED	View document
12 May 2004	S366A DISP HOLDING AGM 01/04/04	View document
12 May 2004	S366A DISP HOLDING AGM 01/04/04	View document
12 May 2004	S366A DISP HOLDING AGM 01/04/04	View document
12 May 2004	S366A DISP HOLDING AGM 01/04/04	View document
10 Nov 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Nov 2003	£ NC 1000/50000 17/09/	View document
10 Nov 2003	NC INC ALREADY ADJUSTED 17/09/03	View document
28 Oct 2003	NEW DIRECTOR APPOINTED	View document
28 Oct 2003	SECRETARY RESIGNED	View document
28 Oct 2003	NEW SECRETARY APPOINTED	View document
21 Oct 2003	REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN	View document
24 Sep 2003	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS	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	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Mar 2003	AUDITOR'S RESIGNATION	View document
9 Feb 2003	DIRECTOR RESIGNED	View document
27 Nov 2002	DIRECTOR RESIGNED	View document
21 Nov 2002	S366A DISP HOLDING AGM 24/10/02	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
21 Oct 2002	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
8 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Oct 2002	NEW SECRETARY APPOINTED	View document
29 Jul 2002	DIRECTOR RESIGNED	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
26 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW SECRETARY APPOINTED	View document
13 Feb 2002	SECRETARY RESIGNED	View document
16 Oct 2001	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS	View document
3 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jul 2001	COMPANY NAME CHANGED GARDENGOLD LIMITED CERTIFICATE ISSUED ON 31/07/01	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
20 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 2001	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
21 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Dec 2000	NEW SECRETARY APPOINTED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
19 Dec 2000	SECRETARY RESIGNED	View document
18 Sep 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document