INTELLIGENT ULTRASOUND GROUP PLC

Company number 09028611

Date	Type	Description	View / Download
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
09 Jan 2020	AP03	Appointment of Mrs Helen Mary Kinsey Jones as a secretary on 1 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mrs Helen Mary Kinsey Jones as a director on 1 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Wilson Whitehead Jennings as a director on 1 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 13/07/2020.	(2 pages)
08 Jan 2020	TM02	Termination of appointment of Wilson Whitehead Jennings as a secretary on 1 January 2020 ANNOTATION Clarification a second filed TM02 was registered on 13/07/2020.	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share option scheme 27/08/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 2,199,967.92	(3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-receive accounts/re-elect dir/appoint aud 23/05/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2018 GBP 968,774.18	(7 pages)
12 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2018 GBP 1,566,277.49	(7 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(93 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-name change 12/12/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12	(3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 907,014.43 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2019.	(5 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 October 2018 GBP 907,014.43 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2019	(5 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(72 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/05/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
15 Mar 2018	AP01	Appointment of Mr Andrew Charles Barker as a director on 30 October 2017	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver granted by the panel on takeovers and mergers to make a general offer to shareholders of the company 05/10/2017	(2 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 907,014.43	(4 pages)
10 Aug 2017	PSC05	Change of details for Ip Group Plc as a person with significant control on 10 August 2017	(2 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 342,241.58	(4 pages)
10 Aug 2017	PSC02	Notification of Ip Group Plc as a person with significant control on 24 July 2017	(1 page)