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IVY GAMING SYSTEMS LIMITED

Company number 08283683

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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)
05 Mar 2021 TM01 Termination of appointment of Paul Nicholas Whitbread as a director on 2 March 2021
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
23 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 100.00
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 100.00
29 May 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
22 May 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
21 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2012 AP01 Appointment of Mr Andrew Mark Ludlow as a director
07 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)