IVY PLACE (NORWICH) LIMITED

Company number 05602705

Date	Type	Description	View / Download
25 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
24 Sep 2018	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 11 September 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Trevor Kincaid Ross as a director on 24 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Richard Stephen Welch as a director on 24 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Alice Orphee Dessart as a director on 24 July 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Szymon Stanislaw Dec as a director on 11 April 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Jonathan David Farkas as a director on 11 April 2018	(2 pages)
19 Feb 2018	PSC02	Notification of Ivy Road (Norwich) Limited as a person with significant control on 6 April 2016	(2 pages)
19 Feb 2018	PSC07	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016	(1 page)
19 Feb 2018	AP01	Appointment of Mr Szymon Stanislaw Dec as a director on 22 December 2017	(2 pages)
19 Feb 2018	AP01	Appointment of Ms Alice Dessart as a director on 22 December 2017	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 22 December 2017	(1 page)
19 Feb 2018	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 22 December 2017	(1 page)
19 Feb 2018	TM01	Termination of appointment of Peter Martin Hill as a director on 22 December 2017	(1 page)
19 Feb 2018	TM02	Termination of appointment of Nigel Bennett Schofield as a secretary on 22 December 2017	(1 page)
11 Jan 2018	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 11 January 2018	(1 page)
03 Jan 2018	MR04	Satisfaction of charge 056027050007 in full	(1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
04 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
04 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
10 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Oct 2014	CERTNM	Company name changed consensus central LTD\certificate issued on 23/10/14 RES15 ‐ Change company name resolution on 2014-10-06	(2 pages)

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