IP GROUP PLC

Company number 04204490

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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 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-company business 18/06/2020
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 21,247,074.68
12 Mar 2020 TM01 Termination of appointment of Jonathan Brooks as a director on 10 March 2020
04 Mar 2020 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Windsor House Cornwall Road Harrogate HG1 2PW
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 393,782,891.90
23 Dec 2019 SH06 Cancellation of shares. Statement of capital on 17 December 2019
  • GBP 21,182,891.90
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 21,182,891.90
17 Dec 2019 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
17 Dec 2019 OC138 Reduction of iss capital and minute (oc)
04 Dec 2019 MA Memorandum and Articles of Association
04 Dec 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £372600000 25/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Cancel £584955054.58 from share prem a/c 25/11/2019
01 Aug 2019 AP01 Appointment of Aedhmar Hynes as a director on 1 August 2019
10 Jul 2019 AP01 Appointment of Dr Caroline Anne Brown as a director on 1 July 2019
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agm called not less than 14 days notice 28/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
04 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2017
  • GBP 21,120,672.02
12 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 15/06/2018
08 Nov 2018 TM01 Termination of appointment of Michael Humphrey as a director on 31 October 2018
03 Oct 2018 TM01 Termination of appointment of Lynn Gladden as a director on 30 September 2018
27 Sep 2018 AP01 Appointment of Sir Douglas Jardine Flint as a director on 17 September 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 18/06/2018
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status change) was registered on 12/02/2019.