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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)
13 May 2022 AA Group of companies' accounts made up to 31 December 2021
05 May 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,319,236.64762
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,900
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,570.26
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 132,611.8
  • ANNOTATION Clarification hmrc confirmation duty paid
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 176,681
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 217,881
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,028,596.46
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,087,773.98
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,126,924.4
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,156,830.98
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,194,751.02
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,245,366.58
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,287,593.82
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,305,042.64762
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,334,639.60762
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
01 Dec 2021 AD01 Registered office address changed from 3 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from 2nd Floor 3 Pancras Square London N1C 4AG England to 3 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from 3 Pancras Square Pancras Square Kings Cross London N1C 4AG England to 2nd Floor 3 Pancras Square London N1C 4AG on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square Kings Cross London N1C 4AG on 1 December 2021
06 Oct 2021 TM01 Termination of appointment of Alan John Aubrey as a director on 6 October 2021
06 Oct 2021 TM01 Termination of appointment of Michael Charles Nettleton Townend as a director on 6 October 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • GBP 21,260,665.74
01 Sep 2021 CH01 Director's details changed for Mr Greg Smith on 26 August 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 21,255,762.28