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IP GROUP PLC (04204490)

IP GROUP PLC (04204490) is an active UK company. incorporated on 24 April 2001. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. IP GROUP PLC has been registered for 24 years.

Company Number
04204490
Status
active
Type
plc
Incorporated
24 April 2001
Age
24 years
Address
2nd Floor 3 Pancras Square, London, N1C 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
SIC Codes
64303

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Introduction
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IP GROUP PLC

IP GROUP PLC is an active company incorporated on 24 April 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. IP GROUP PLC was registered 24 years ago.(SIC: 64303)

Status

active

Active since 24 years ago

Company No

04204490

PLC Company

Age

24 Years

Incorporated 24 April 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

IP2IPO GROUP PLC
From: 29 September 2003To: 26 April 2006
IP2IPO GROUP LIMITED
From: 31 July 2001To: 29 September 2003
IP2IPO LIMITED
From: 22 May 2001To: 31 July 2001
DE FACTO 929 LIMITED
From: 24 April 2001To: 22 May 2001
Contact
Address

2nd Floor 3 Pancras Square Kings Cross London, N1C 4AG,

Previous Addresses

3 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England
From: 1 December 2021To: 1 December 2021
2nd Floor 3 Pancras Square London N1C 4AG England
From: 1 December 2021To: 1 December 2021
3 Pancras Square Pancras Square Kings Cross London N1C 4AG England
From: 1 December 2021To: 1 December 2021
The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
From: 21 April 2017To: 1 December 2021
24 Cornhill London EC3V 3nd
From: 24 April 2001To: 21 April 2017
Timeline

225 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Apr 01
Funding Round
Dec 09
Director Left
Sept 10
Director Left
Oct 10
Director Joined
Jun 11
Funding Round
Jul 11
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Funding Round
Apr 13
Director Left
May 13
Director Left
Jul 13
Funding Round
Mar 14
Director Joined
Mar 14
Funding Round
Mar 14
Director Joined
Mar 14
Funding Round
Apr 14
Director Joined
May 14
Director Left
May 14
Director Left
Jul 14
Director Left
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Jun 15
Funding Round
Jun 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Director Joined
Jul 15
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Dec 16
Funding Round
Aug 17
Funding Round
Sept 17
Director Joined
Nov 17
Funding Round
Dec 17
Director Left
Jan 18
Funding Round
Jan 18
Funding Round
May 18
Director Joined
May 18
Director Joined
Sept 18
Director Left
Oct 18
Director Left
Nov 18
Director Joined
Jul 19
Director Joined
Jul 19
Capital Update
Dec 19
Capital Reduction
Dec 19
Funding Round
Jan 20
Director Left
Mar 20
Funding Round
Apr 20
Director Left
Jun 21
Funding Round
Jul 21
Funding Round
Sept 21
Director Left
Oct 21
Director Left
Oct 21
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
Apr 22
Share Buyback
May 22
Loan Secured
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Funding Round
Sept 22
Director Joined
Jan 23
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Share Buyback
Apr 24
Director Left
Jun 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Aug 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Oct 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Share Buyback
Feb 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Mar 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Capital Reduction
Apr 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Capital Reduction
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Share Buyback
Jun 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Capital Reduction
Nov 25
Share Buyback
Nov 25
Share Buyback
Nov 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Capital Reduction
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Share Buyback
Dec 25
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Capital Reduction
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
Share Buyback
Jan 26
189
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

473

Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Cancellation Shares
13 January 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 January 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 January 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 December 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 December 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
25 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
25 November 2025
SH06Cancellation of Shares
Capital Cancellation Shares
25 November 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 November 2025
SH03Return of Purchase of Own Shares
Legacy
24 October 2025
ANNOTATIONANNOTATION
Legacy
24 October 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares
24 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
19 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
7 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
7 August 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
4 July 2025
AAAnnual Accounts
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
1 July 2025
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
23 June 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
18 June 2025
SH06Cancellation of Shares
Resolution
17 June 2025
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
5 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
3 June 2025
SH06Cancellation of Shares
Capital Cancellation Shares
3 June 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
12 May 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 May 2025
SH06Cancellation of Shares
Capital Cancellation Shares
8 May 2025
SH06Cancellation of Shares
Resolution
6 May 2025
RESOLUTIONSResolutions
Resolution
30 April 2025
RESOLUTIONSResolutions
Capital Cancellation Shares
28 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
28 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
28 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
28 April 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
1 April 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 March 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
19 March 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 March 2025
SH06Cancellation of Shares
Capital Cancellation Shares
6 March 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 February 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
31 December 2024
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
30 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 August 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2024
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 June 2024
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
1 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Resolution
29 June 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
16 June 2023
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
27 May 2023
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 May 2023
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
24 January 2023
AP01Appointment of Director
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2023
CH03Change of Secretary Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
18 January 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 November 2022
SH04Notice of Sale or Transfer under s727
Capital Allotment Shares
28 September 2022
SH01Allotment of Shares
Mortgage Satisfy Charge Full
16 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 July 2022
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Resolution
24 June 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
13 May 2022
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 May 2022
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 April 2022
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Capital Allotment Shares
29 September 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
1 September 2021
CH01Change of Director Details
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Resolution
25 June 2021
RESOLUTIONSResolutions
Memorandum Articles
23 June 2021
MAMA
Accounts With Accounts Type Group
16 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Change Sail Address Company With Old Address New Address
4 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
4 June 2021
AD02Notification of Single Alternative Inspection Location
Resolution
9 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Capital Allotment Shares
23 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 March 2020
TM01Termination of Director
Change Sail Address Company With Old Address New Address
4 March 2020
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Capital Cancellation Shares
23 December 2019
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
17 December 2019
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
17 December 2019
CERT17CERT17
Legacy
17 December 2019
OC138OC138
Memorandum Articles
4 December 2019
MAMA
Resolution
4 December 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Resolution
12 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 June 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
4 April 2019
RP04SH01RP04SH01
Legacy
12 February 2019
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
8 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 September 2018
AP01Appointment of Director
Resolution
2 July 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Allotment Shares
19 January 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Capital Allotment Shares
7 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Capital Allotment Shares
26 September 2017
SH01Allotment of Shares
Resolution
31 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
17 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Resolution
16 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 May 2017
AAAnnual Accounts
Resolution
19 May 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
21 April 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 April 2017
CH03Change of Secretary Details
Capital Allotment Shares
14 December 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
11 August 2016
AR01AR01
Accounts With Accounts Type Group
26 June 2016
AAAnnual Accounts
Resolution
20 May 2016
RESOLUTIONSResolutions
Capital Allotment Shares
6 May 2016
SH01Allotment of Shares
Capital Allotment Shares
15 April 2016
SH01Allotment of Shares
Capital Allotment Shares
15 April 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
8 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 July 2015
CH03Change of Secretary Details
Capital Allotment Shares
8 June 2015
SH01Allotment of Shares
Capital Allotment Shares
5 June 2015
SH01Allotment of Shares
Resolution
27 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2015
AAAnnual Accounts
Capital Allotment Shares
27 April 2015
SH01Allotment of Shares
Capital Allotment Shares
17 April 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 April 2015
TM01Termination of Director
Resolution
15 April 2015
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
22 July 2014
RP04RP04
Annual Return Company With Made Up Date No Member List
17 July 2014
AR01AR01
Termination Director Company With Name Termination Date
14 July 2014
TM01Termination of Director
Accounts With Accounts Type Group
16 June 2014
AAAnnual Accounts
Resolution
19 May 2014
RESOLUTIONSResolutions
Miscellaneous
9 May 2014
MISCMISC
Appoint Person Director Company With Name
7 May 2014
AP01Appointment of Director
Termination Director Company With Name
7 May 2014
TM01Termination of Director
Capital Allotment Shares
7 April 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Resolution
18 February 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 January 2014
CH01Change of Director Details
Termination Director Company With Name
9 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2013
AR01AR01
Accounts With Accounts Type Group
12 June 2013
AAAnnual Accounts
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Resolution
22 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
11 July 2012
AR01AR01
Accounts With Accounts Type Group
28 May 2012
AAAnnual Accounts
Resolution
9 May 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Termination Director Company With Name
21 September 2011
TM01Termination of Director
Capital Allotment Shares
5 July 2011
SH01Allotment of Shares
Resolution
5 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Group
24 May 2011
AAAnnual Accounts
Resolution
9 May 2011
RESOLUTIONSResolutions
Termination Director Company
12 October 2010
TM01Termination of Director
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Accounts With Accounts Type Group
13 May 2010
AAAnnual Accounts
Resolution
30 April 2010
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Move Registers To Sail Company
13 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2009
AD02Notification of Single Alternative Inspection Location
Resolution
12 October 2009
RESOLUTIONSResolutions
Legacy
1 June 2009
363aAnnual Return
Legacy
1 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
8 May 2009
AAAnnual Accounts
Resolution
6 May 2009
RESOLUTIONSResolutions
Legacy
9 January 2009
288bResignation of Director or Secretary
Resolution
2 November 2008
RESOLUTIONSResolutions
Resolution
16 May 2008
RESOLUTIONSResolutions
Legacy
7 May 2008
363sAnnual Return (shuttle)
Legacy
21 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
18 April 2008
AAAnnual Accounts
Legacy
15 February 2008
288cChange of Particulars
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Statement Of Affairs
26 July 2007
SASA
Legacy
26 July 2007
88(2)R88(2)R
Legacy
16 July 2007
287Change of Registered Office
Resolution
28 June 2007
RESOLUTIONSResolutions
Resolution
28 June 2007
RESOLUTIONSResolutions
Resolution
28 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 June 2007
AAAnnual Accounts
Legacy
26 June 2007
88(2)R88(2)R
Legacy
22 May 2007
363sAnnual Return (shuttle)
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
14 March 2007
288bResignation of Director or Secretary
Miscellaneous
5 January 2007
MISCMISC
Miscellaneous
5 January 2007
MISCMISC
Legacy
11 October 2006
88(2)R88(2)R
Legacy
11 October 2006
88(2)R88(2)R
Legacy
11 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 September 2006
AAAnnual Accounts
Statement Of Affairs
16 June 2006
SASA
Legacy
16 June 2006
88(2)R88(2)R
Resolution
14 June 2006
RESOLUTIONSResolutions
Resolution
14 June 2006
RESOLUTIONSResolutions
Legacy
13 June 2006
363sAnnual Return (shuttle)
Legacy
25 May 2006
88(2)R88(2)R
Legacy
25 May 2006
122122
Resolution
17 May 2006
RESOLUTIONSResolutions
Resolution
17 May 2006
RESOLUTIONSResolutions
Resolution
17 May 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 April 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 April 2006
288aAppointment of Director or Secretary
Resolution
28 March 2006
RESOLUTIONSResolutions
Resolution
28 March 2006
RESOLUTIONSResolutions
Legacy
13 February 2006
88(2)R88(2)R
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
17 October 2005
88(2)R88(2)R
Legacy
11 October 2005
288bResignation of Director or Secretary
Legacy
25 May 2005
88(2)R88(2)R
Legacy
23 May 2005
363sAnnual Return (shuttle)
Legacy
4 May 2005
88(2)R88(2)R
Legacy
3 May 2005
88(3)88(3)
Legacy
3 May 2005
88(2)R88(2)R
Legacy
3 May 2005
88(3)88(3)
Legacy
3 May 2005
88(2)R88(2)R
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
3 May 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
287Change of Registered Office
Accounts With Accounts Type Group
4 April 2005
AAAnnual Accounts
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
27 January 2005
88(2)R88(2)R
Legacy
25 October 2004
88(2)R88(2)R
Legacy
15 October 2004
288bResignation of Director or Secretary
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
14 September 2004
287Change of Registered Office
Legacy
14 September 2004
288bResignation of Director or Secretary
Statement Of Affairs
23 August 2004
SASA
Legacy
23 August 2004
88(2)R88(2)R
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
20 May 2004
363sAnnual Return (shuttle)
Resolution
13 May 2004
RESOLUTIONSResolutions
Resolution
13 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2004
AAAnnual Accounts
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
28 October 2003
88(2)R88(2)R
Legacy
21 October 2003
287Change of Registered Office
Legacy
18 October 2003
123Notice of Increase in Nominal Capital
Resolution
18 October 2003
RESOLUTIONSResolutions
Resolution
18 October 2003
RESOLUTIONSResolutions
Resolution
18 October 2003
RESOLUTIONSResolutions
Resolution
18 October 2003
RESOLUTIONSResolutions
Legacy
16 October 2003
PROSPPROSP
Legacy
10 October 2003
288aAppointment of Director or Secretary
Certificate Re Registration Private To Public Limited Company
29 September 2003
CERT5CERT5
Accounts Balance Sheet
29 September 2003
BSBS
Auditors Report
29 September 2003
AUDRAUDR
Auditors Statement
29 September 2003
AUDSAUDS
Re Registration Memorandum Articles
29 September 2003
MARMAR
Legacy
29 September 2003
43(3)e43(3)e
Legacy
29 September 2003
43(3)43(3)
Resolution
29 September 2003
RESOLUTIONSResolutions
Resolution
29 September 2003
RESOLUTIONSResolutions
Legacy
30 August 2003
287Change of Registered Office
Accounts With Accounts Type Group
5 August 2003
AAAnnual Accounts
Legacy
4 July 2003
88(2)R88(2)R
Legacy
4 July 2003
88(2)R88(2)R
Memorandum Articles
14 June 2003
MEM/ARTSMEM/ARTS
Legacy
14 June 2003
123Notice of Increase in Nominal Capital
Resolution
14 June 2003
RESOLUTIONSResolutions
Resolution
14 June 2003
RESOLUTIONSResolutions
Resolution
14 June 2003
RESOLUTIONSResolutions
Resolution
14 June 2003
RESOLUTIONSResolutions
Legacy
30 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
13 March 2003
AUDAUD
Legacy
27 November 2002
288bResignation of Director or Secretary
Legacy
25 October 2002
88(2)R88(2)R
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
10 October 2002
288bResignation of Director or Secretary
Legacy
8 October 2002
288aAppointment of Director or Secretary
Legacy
8 October 2002
288bResignation of Director or Secretary
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
27 July 2002
288bResignation of Director or Secretary
Legacy
26 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 June 2002
AAAnnual Accounts
Legacy
24 June 2002
363sAnnual Return (shuttle)
Legacy
5 March 2002
88(2)R88(2)R
Legacy
14 February 2002
225Change of Accounting Reference Date
Legacy
12 February 2002
288aAppointment of Director or Secretary
Legacy
7 February 2002
288bResignation of Director or Secretary
Legacy
7 February 2002
288aAppointment of Director or Secretary
Legacy
14 December 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
88(2)R88(2)R
Legacy
8 August 2001
123Notice of Increase in Nominal Capital
Legacy
8 August 2001
122122
Resolution
8 August 2001
RESOLUTIONSResolutions
Resolution
8 August 2001
RESOLUTIONSResolutions
Resolution
8 August 2001
RESOLUTIONSResolutions
Resolution
8 August 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 July 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
23 May 2001
88(2)R88(2)R
Legacy
23 May 2001
287Change of Registered Office
Certificate Change Of Name Company
22 May 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 April 2001
NEWINCIncorporation