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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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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27 Jan 2023 |
LIQ02 |
Statement of affairs
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11 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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04 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 October 2022
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17 Dec 2022 |
AD01 |
Registered office address changed from 27 27 Churchgate Street Bury St Edmunds Suffolk IP33 1RG England to 3 Field Court Grays Inn London WC1R 5EF on 17 December 2022
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-08
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from Ip Group Plc 2nd Floor 3 Pancras Square London N1C 4AG United Kingdom to 27 27 Churchgate Street Bury St Edmunds Suffolk IP33 1RG on 8 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Ip Group Plc 2nd Floor 3 Pancras Square London N1C 4AG on 1 December 2021
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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16 Jun 2021 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Windsor House Cornwall Road Harrogate HG1 2PW
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19 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Adam Charles Daykin as a director on 27 August 2020
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18 Sep 2020 |
AP01 |
Appointment of Dr Furqan Shaikh as a director on 17 August 2020
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
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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13 Jul 2020 |
TM02 |
Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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30 Jan 2020 |
TM01 |
Termination of appointment of Colin John Davies as a director on 22 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Dr Adam Charles Daykin as a director on 22 January 2020
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20 Jan 2020 |
MA |
Memorandum and Articles of Association
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