IVY NETWORK TECHNOLOGY U.K. LIMITED

Company number 05712338

Date	Type	Description	View / Download
19 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/04/23	(5 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
29 Oct 2019	AP01	Appointment of Mr David Richard Harrison as a director on 7 October 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Ashvin Lad as a director on 19 August 2019	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09	(3 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 2	(3 pages)
17 May 2019	CH04	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Grant Richard Newmyer as a director on 18 October 2018	(1 page)
23 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
16 Aug 2018	AP01	Appointment of Aniko Katalin Posztos as a director on 18 May 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Paul Mark O'neill as a director on 16 April 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Daniel Leo Montenaro as a director on 18 May 2018	(1 page)
15 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
24 Nov 2017	AD01	Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed TD15 1DJ on 24 November 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
01 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
01 Mar 2017	CH01	Director's details changed for Daniel Leo Montenaro on 15 February 2017	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(5 pages)
23 Feb 2016	CH01	Director's details changed for Ashvin Lad on 16 January 2015	(2 pages)
23 Feb 2016	CH01	Director's details changed for Paul Mark O'neill on 16 January 2015	(2 pages)
23 Feb 2016	CH01	Director's details changed for Daniel Leo Montenaro on 1 April 2014	(2 pages)