IP GROUP PLC

Company number 04204490

Date	Type	Description	View / Download
10 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,338,071.98762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
10 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,356,366.06762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
10 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,364,293.18762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,308,436.38762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,318,490.00762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
09 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,328,414.28762 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint directors/ auditors/ authority to make market purchases 15/06/2023 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
16 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,297,631.54762	(2 pages)
27 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(268 pages)
18 May 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,300,514.28762	(2 pages)
24 Jan 2023	AP01	Appointment of Anita Kidgell as a director on 18 January 2023	(2 pages)
18 Jan 2023	CH01	Director's details changed for Dr Elaine Sullivan on 1 December 2021	(2 pages)
18 Jan 2023	CH01	Director's details changed for Mr Gregory Simon Smith on 1 December 2021	(2 pages)
18 Jan 2023	CH03	Secretary's details changed for Miss Angela Leach on 1 December 2021	(1 page)
18 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,332,982.00762	(2 pages)
23 Nov 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,337,054.30762	(2 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 21,263,760.10	(5 pages)
16 Aug 2022	MR04	Satisfaction of charge 042044900001 in full	(1 page)
16 Aug 2022	MR04	Satisfaction of charge 042044900002 in full	(1 page)
03 Aug 2022	MR01	Registration of charge 042044900003, created on 2 August 2022	(52 pages)
06 Jul 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,344,319.62762	(2 pages)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/dividend declared/notice re general meetings (not agm)/company documents/terms of share plan approved 14/06/2022	(4 pages)
23 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,350,936.64762 ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)