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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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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04 Jan 2024 |
PSC05 |
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021
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04 Jan 2024 |
PSC05 |
Change of details for Ip2Ipo Nominees Limited as a person with significant control on 1 December 2021
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03 Jan 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
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03 Jan 2024 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 1 December 2021
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 6 Satellite Business Village Fleming Way Crawley RH10 9NE England to Atrium Court Tilgate Business Park Brighton Road Crawley RH11 9BP on 15 June 2023
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Nicola Hodson as a director on 31 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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11 Jan 2023 |
PSC05 |
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 14 February 2022
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11 Jan 2023 |
PSC05 |
Change of details for Ip2Ipo Nominees Limited as a person with significant control on 14 February 2022
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11 Jan 2023 |
PSC07 |
Cessation of Parkwalk Advisors Ltd as a person with significant control on 14 February 2022
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11 Jan 2023 |
PSC07 |
Cessation of Utf General Partner Llp as a person with significant control on 14 February 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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25 Mar 2022 |
AP01 |
Appointment of Mrs Nicola Hodson as a director on 12 March 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Jerome Schmitt as a director on 1 March 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Richard John Hulf as a director on 14 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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