IP GROUP PLC

Company number 04204490

Date	Type	Description	View / Download
28 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Market purchase maximum number is 106225373, minimum price 2PENCE 09/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	(43 pages)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(200 pages)
10 Jun 2021	TM01	Termination of appointment of David Knox Houston Begg as a director on 9 June 2021	(1 page)
04 Jun 2021	AD02	Register inspection address has been changed from Link Group Unit 10 29 Wellington Street Leeds LS1 4DL England to Link Group Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Jun 2021	AD02	Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Link Group Unit 10 29 Wellington Street Leeds LS1 4DL	(1 page)
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)