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IP HOLDINGS LTD

Company number 15310415

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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)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share/ share for share exchange agreement 23/12/2023 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new class of share/ share for share exchange agreement 23/12/2023 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	PSC04	Change of details for Julie Samantha Smith as a person with significant control on 23 December 2023	View PDF Change of details for Julie Samantha Smith as a person with significant control on 23 December 2023 - link opens in a new window - 5 pages (5 pages)
17 Feb 2024	PSC04	Change of details for Mr Ian Smith as a person with significant control on 23 December 2023	View PDF Change of details for Mr Ian Smith as a person with significant control on 23 December 2023 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 December 2023 GBP 406	View PDF Statement of capital following an allotment of shares on 23 December 2023 GBP 406 - link opens in a new window - 17 pages (17 pages)
27 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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