IP GROUP PLC

Company number 04204490

• Company Overview for IP GROUP PLC (04204490)

• Filing history for IP GROUP PLC (04204490)

• People for IP GROUP PLC (04204490)
• Charges for IP GROUP PLC (04204490)
• More for IP GROUP PLC (04204490)

Company Results (links open in a new window)

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	(4 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(189 pages)
29 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 GBP 21,247,074.68	(5 pages)
12 Mar 2020	TM01	Termination of appointment of Jonathan Brooks as a director on 10 March 2020	(1 page)
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	(1 page)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 393,782,891.90	(6 pages)
23 Dec 2019	SH06	Cancellation of shares. Statement of capital on 17 December 2019 GBP 21,182,891.90	(5 pages)
17 Dec 2019	SH19	Statement of capital on 17 December 2019 GBP 21,182,891.90	(4 pages)
17 Dec 2019	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
17 Dec 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
04 Dec 2019	MA	Memorandum and Articles of Association	(43 pages)
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	(2 pages)
01 Aug 2019	AP01	Appointment of Aedhmar Hynes as a director on 1 August 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Dr Caroline Anne Brown as a director on 1 July 2019	(2 pages)
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
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	(4 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(189 pages)
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	(10 pages)
12 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 15/06/2018	(4 pages)
08 Nov 2018	TM01	Termination of appointment of Michael Humphrey as a director on 31 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Lynn Gladden as a director on 30 September 2018	(1 page)
27 Sep 2018	AP01	Appointment of Sir Douglas Jardine Flint as a director on 17 September 2018	(2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/06/2018	(3 pages)
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.	(4 pages)