- Company Overview for IVY HOLDCO LIMITED (07497036)
- Filing history for IVY HOLDCO LIMITED (07497036)
- People for IVY HOLDCO LIMITED (07497036)
- Charges for IVY HOLDCO LIMITED (07497036)
- More for IVY HOLDCO LIMITED (07497036)
| 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) |
|---|---|---|---|
| 01 Jul 2019 | AP01 | Appointment of David Mcmillan as a director on 27 June 2019 | |
| 01 Jul 2019 | AP01 | Appointment of Mr Benoit Trochu as a director on 27 June 2019 | |
| 30 Apr 2019 | AP01 | Appointment of Karim Mourad as a director on 30 April 2019 | |
| 30 Apr 2019 | TM01 | Termination of appointment of John Benedict Mccarthy as a director on 30 April 2019 | |
| 23 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with updates | |
| 27 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
| 10 Feb 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
| 13 Dec 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 05 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 06 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 15 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 31 March 2015
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| 10 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 09 Feb 2015 | CH01 | Director's details changed for Mr William Alan Woodburn on 1 May 2014 | |
| 09 Feb 2015 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
| 31 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 02 Dec 2014 | AUD | Auditor's resignation | |
| 18 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 14 Feb 2014 | CH01 | Director's details changed for Mr Michael John Mcghee on 1 January 2014 | |
| 12 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 11 Nov 2013 | AP01 | Appointment of John Benedict Mccarthy as a director | |
| 28 Oct 2013 | AP01 | Appointment of John Benedict Mccarthy as a director | |
| 11 Oct 2013 | TM01 | Termination of appointment of James Hime as a director | |
| 22 Feb 2013 | AP01 | Appointment of James Archie Hime as a director |