Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
MR01 |
Registration of charge 090286110001, created on 8 April 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Ian George Whittaker as a director on 21 June 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-appointment of directors 21/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Andrew Charles Barker as a director on 31 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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16 Aug 2022 |
AP01 |
Appointment of Dr Christian Guttmann as a director on 15 August 2022
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of David Graham Baynes as a director on 22 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Nazar Najib Amso as a director on 22 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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13 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 May 2022 |
PSC07 |
Cessation of Ip Group Plc as a person with significant control on 5 May 2020
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23 Sep 2021 |
AP01 |
Appointment of Michele Lesieur as a director on 20 September 2021
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27 May 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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26 May 2021 |
AP01 |
Appointment of Ingeborg Dybdal Oie as a director on 19 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from The Cardiff Medicentre, Heath Park Cardiff CF14 4UJ to Floor 6a, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 17 September 2020
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13 Jul 2020 |
RP04TM02 |
Second filing for the termination of Wilson Whitehead Jennings as a secretary
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13 Jul 2020 |
RP04TM01 |
Second filing for the termination of Wilson Whitehead Jennings as a director
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02 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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