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)
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
21 Sep 2011 TM01 Termination of appointment of Christopher Brooke as a director
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 7,315,273.28
05 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/06/2011
10 Jun 2011 AP01 Appointment of Mr Greg Smith as a director
01 Jun 2011 AR01 Annual return made up to 27 May 2011 with bulk list of shareholders
24 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2010 TM01 Termination of appointment of a director
02 Sep 2010 TM01 Termination of appointment of Magnus Goodlad as a director
26 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
13 May 2010 AA Group of companies' accounts made up to 31 December 2009
30 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reports be approv / re-elected dir / auth to incur political expend 27/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 2,427,659.30
04 Nov 2009 CH01 Director's details changed for Dr Alison Margaret Fielding on 13 October 2009
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association