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PLANET IVY LIMITED

Company number 08147255

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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)
12 Aug 2013	AP01	Appointment of Mr Bernard Jacob Guiton as a director	View PDF Appointment of Mr Bernard Jacob Guiton as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	View PDF Annual return made up to 18 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	CH01	Director's details changed for Miss Carla Subti on 25 April 2013	View PDF Director's details changed for Miss Carla Subti on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP01	Appointment of Miss Carla Subti as a director	View PDF Appointment of Miss Carla Subti as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AD01	Registered office address changed from Buckworth Solicitors 200 Aldersgate London EC1A 4HD England on 5 August 2013	View PDF Registered office address changed from Buckworth Solicitors 200 Aldersgate London EC1A 4HD England on 5 August 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
25 Apr 2013	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 RES13 ‐ Sub-division 27/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 27/03/2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 1,598.15	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 1,598.15 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 1,371.74 ANNOTATION A second filed SH01 was registered on 13/09/2013	View PDF Statement of capital following an allotment of shares on 29 March 2013 GBP 1,371.74 ANNOTATION A second filed SH01 was registered on 13/09/2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	SH02	Sub-division of shares on 27 March 2013	View PDF Sub-division of shares on 27 March 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 27 March 2013	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 27 March 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 127	View PDF Statement of capital following an allotment of shares on 19 December 2012 GBP 127 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	TM01	Termination of appointment of Lewis Flude as a director	View PDF Termination of appointment of Lewis Flude as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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