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IVY GATE PROPERTY GROUP LIMITED

Company number 08361144

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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)
10 Nov 2014 AP01 Appointment of Mr Edward David Holmes as a director on 20 October 2014
04 Nov 2014 TM01 Termination of appointment of David John Aylward as a director on 20 October 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
22 Jan 2014 CH03 Secretary's details changed for Graham John Anthony Dolan on 3 January 2014
15 Sep 2013 CH03 Secretary's details changed for Graham John Anthony Dolan on 1 September 2013
15 Aug 2013 CH01 Director's details changed for Mr Matt Martin on 14 August 2013
14 Aug 2013 AP01 Appointment of Mr Matt Martin as a director
09 May 2013 CH01 Director's details changed for Mr Faisal Shahid Butt on 1 May 2013
08 May 2013 AP03 Appointment of Graham John Anthony Dolan as a secretary
15 Apr 2013 AP01 Appointment of Jason Tebb as a director
15 Apr 2013 AP01 Appointment of Mr David John Aylward as a director
15 Apr 2013 AP01 Appointment of Mr Deepak Jalan as a director
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100.000
15 Apr 2013 SH02 Sub-division of shares on 8 April 2013
15 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 08/04/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2013 NEWINC Incorporation