- Company Overview for IVANORITE LIMITED (01423374)
- Filing history for IVANORITE LIMITED (01423374)
- People for IVANORITE LIMITED (01423374)
- Charges for IVANORITE LIMITED (01423374)
- More for IVANORITE LIMITED (01423374)
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) |
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21 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
16 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
19 Aug 2020 | CC04 | Statement of company's objects | |
19 Aug 2020 | MA | Memorandum and Articles of Association | |
19 Aug 2020 | RESOLUTIONS |
Resolutions
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25 Feb 2020 | MR01 | Registration of charge 014233740001, created on 18 February 2020 | |
03 Jan 2020 | TM01 | Termination of appointment of Roger Christopher Wingate as a director on 23 December 2019 | |
11 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
11 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
11 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
11 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
30 Sep 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
24 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
04 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
04 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
04 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
20 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
07 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 7 March 2018 | |
28 Sep 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
28 Sep 2017 | PSC02 | Notification of Trentnet Limited as a person with significant control on 6 April 2016 | |
21 Sep 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
21 Sep 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
21 Sep 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
21 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 |