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 Jul 2014 TM01 Termination of appointment of Francis Adam Wakefield Carpenter as a director on 1 July 2014
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re elect directors other bus 13/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2014 MISC Section 519
07 May 2014 AP01 Appointment of Professor Lynn Gladden as a director
07 May 2014 TM01 Termination of appointment of Charles Winward as a director
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 9,590,486.94
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 9,500,308.06
27 Mar 2014 AP01 Appointment of David Graham Baynes as a director
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 8,717,298.38
27 Mar 2014 AP01 Appointment of Douglas Brian Liversidge as a director
18 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of capital raising 12/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2014 CH01 Director's details changed for Michael Humphreys on 24 January 2014
09 Jul 2013 TM01 Termination of appointment of Alison Fielding as a director
25 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
12 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 TM01 Termination of appointment of William Richards as a director
22 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business/ section 366 14/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 7,505,177.18
11 Jul 2012 AR01 Annual return made up to 15 June 2012 no member list
28 May 2012 AA Group of companies' accounts made up to 31 December 2011
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2011 AP01 Appointment of Michael Humphreys as a director
24 Oct 2011 AP01 Appointment of Mr Charles Stephen Winward as a director
11 Oct 2011 AP01 Appointment of Mr Jonathan Brooks as a director