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IVANORITE LIMITED

Company number 01423374

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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)
19 Aug 2020 CC04 Statement of company's objects
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share capital removed 18/02/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
26 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15