IVERNA PROPERTIES LIMITED

Company number 08647179

Date	Type	Description	View / Download
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
23 Mar 2018	PSC07	Cessation of Iverna Investments Sa as a person with significant control on 1 July 2017	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
05 Sep 2017	MR01	Registration of charge 086471790002, created on 25 August 2017	(15 pages)
05 Sep 2017	MR01	Registration of charge 086471790003, created on 25 August 2017	(15 pages)
01 Sep 2017	MR01	Registration of charge 086471790001, created on 25 August 2017	(14 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Flora Eleida Ceccherini as a person with significant control on 30 June 2017	(2 pages)
28 Jun 2017	AP03	Appointment of Mr Brian Robert Oury as a secretary on 28 June 2017	(2 pages)
28 Jun 2017	TM02	Termination of appointment of Stephanie Vicky Webb as a secretary on 28 June 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(7 pages)
23 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(4 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
30 Oct 2015	AP01	Appointment of Mr Paul Johannes Miguel Ceccherini as a director on 29 October 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(4 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
12 Feb 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(4 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 100	(3 pages)
05 Sep 2013	AP03	Appointment of Mrs Stephanie Vicky Webb as a secretary	(2 pages)
05 Sep 2013	AP01	Appointment of Mr Brian Robert Oury as a director	(2 pages)
05 Sep 2013	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)

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