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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04 Oct 2023 |
AP01 |
Appointment of Mr John Croteau as a director on 25 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of David Woolley as a director on 4 January 2023
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10 Nov 2022 |
CH03 |
Secretary's details changed for Chief Administrative Office Kim Elizabeth Brouns on 10 November 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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23 Sep 2022 |
PSC07 |
Cessation of Marcos Felipe Simón as a person with significant control on 20 March 2019
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23 Sep 2022 |
PSC07 |
Cessation of Filippo Maria Fazi as a person with significant control on 20 March 2019
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
PSC05 |
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021
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01 Dec 2021 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 1 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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16 Sep 2021 |
AD02 |
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Suite a Enterprise Road Chilworth Southampton SO16 7NS
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14 Sep 2021 |
AP03 |
Appointment of Chief Administrative Office Kim Elizabeth Brouns as a secretary on 8 September 2021
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13 Sep 2021 |
AD04 |
Register(s) moved to registered office address Suite a, Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS
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09 Sep 2021 |
AD04 |
Register(s) moved to registered office address Suite a, Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS
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09 Sep 2021 |
TM02 |
Termination of appointment of Haddleton & Co Limited as a secretary on 30 August 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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28 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2020
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