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)
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 11,304,439.34
11 Aug 2016 AR01 Annual return made up to 15 June 2016 with bulk list of shareholders
Statement of capital on 2016-08-11
  • GBP 11,304,153.34
26 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appt officers 12/05/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
06 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 11,304,153.34
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 11,302,120.90
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 11,292,963.36
30 Jul 2015 AP01 Appointment of Dr Elaine Sullivan as a director on 30 July 2015
17 Jul 2015 AR01 Annual return made up to 15 June 2015 no member list
Statement of capital on 2015-07-17
  • GBP 11,292,387.38
16 Jul 2015 MR01 Registration of charge 042044900002, created on 7 July 2015
16 Jul 2015 MR01 Registration of charge 042044900001, created on 7 July 2015
08 Jul 2015 CH01 Director's details changed for Michael Humphreys on 8 July 2015
08 Jul 2015 CH01 Director's details changed for Mr Michael Charles Nettleton Townend on 1 January 2015
08 Jul 2015 CH01 Director's details changed for Mr Alan John Aubrey on 1 January 2015
08 Jul 2015 CH03 Secretary's details changed for Miss Angela Leach on 1 January 2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 11,292,387.358252
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 11,289,308.58
27 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business.political expenditure,notice of meetings. Us tax legislation 12/05/2015
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
27 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 10,728,265.70
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 10,759,308.58
16 Apr 2015 TM01 Termination of appointment of Bruce Gordon Smith as a director on 24 March 2015
15 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of raising capital 26/03/2015
22 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/03/2014
  • ANNOTATION Clarification Second filing SH01 for 31/03/2014
17 Jul 2014 AR01 Annual return made up to 15 June 2014 no member list
Statement of capital on 2014-07-22
  • GBP 9,590,486.94