IP GROUP PLC

Company number 04204490

Date	Type	Description	View / Download
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)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(186 pages)
18 May 2018	AP01	Appointment of Mr Heejae Richard Chae as a director on 3 May 2018	(2 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 21,182,891.90	(7 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 21,147,672.02 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2019	(8 pages)
10 Jan 2018	TM01	Termination of appointment of Douglas Brian Liversidge as a director on 31 December 2017	(1 page)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 13,981,389.26	(7 pages)
22 Nov 2017	AP01	Appointment of Professor David Knox Houston Begg as a director on 18 October 2017	(2 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 13,981,389.26	(7 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of acquisition; authority to allot new shares in connection with the acquisition. 10/08/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 14,213,546.42	(6 pages)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of cap raising 09/06/2017	(2 pages)
25 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(150 pages)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Re appoint aid 10/05/2017	(4 pages)
21 Apr 2017	AD01	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017	(1 page)
21 Apr 2017	CH01	Director's details changed for Mr Michael Charles Nettleton Townend on 21 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Dr Elaine Sullivan on 21 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr Greg Smith on 21 April 2017	(2 pages)