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IK INVESTMENT PARTNERS LIMITED

Company number 02763049

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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)
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 4,901,960
20 Sep 2013 AA Full accounts made up to 31 December 2012
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 4,901,960
22 Oct 2012 SH10 Particulars of variation of rights attached to shares
22 Oct 2012 SH08 Change of share class name or designation
22 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Bjorn Erik Saven on 30 September 2012
02 Oct 2012 CH01 Director's details changed for James Yates on 30 September 2012
23 Jul 2012 TM01 Termination of appointment of Trygve Grindheim as a director
29 May 2012 AP01 Appointment of Remko Wilhelmus Hilhorst as a director
20 Mar 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Mads Ryum Larsen on 30 September 2011
15 Jul 2011 TM01 Termination of appointment of Kristiaan Nieuwenburg as a director
25 Mar 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AP01 Appointment of Mr Trygve Grindheim as a director
18 Oct 2010 TM01 Termination of appointment of Anna Linder Lycett as a director
18 Oct 2010 TM01 Termination of appointment of Michael Rosenlew as a director
18 Oct 2010 AP01 Appointment of Mrs Anna Katarina Linder Lycett as a director
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mads Ryum Larsen on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Bjorn Erik Saven on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Kristiaan Nieuwenburg on 30 September 2010
07 Oct 2010 CH01 Director's details changed for Michael Wilhelm Rosenlew on 30 September 2010