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IVRE LIMITED

Company number 07521827

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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)
06 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
26 May 2016 AD01 Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Unit 20 First Floor 211 Torrington Avenue Coventry CV4 9AP on 26 May 2016
06 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015 MR01 Registration of charge 075218270002, created on 3 July 2015
10 Jul 2015 MR01 Registration of charge 075218270001, created on 3 July 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 CERTNM Company name changed GAM2 LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
25 Feb 2011 CONNOT Change of name notice
08 Feb 2011 NEWINC Incorporation