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IVORY PROJECTS LTD.

Company number 08731660

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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 Jan 2017 AA Micro company accounts made up to 31 December 2016
05 Dec 2016 MR04 Satisfaction of charge 087316600001 in full
05 Dec 2016 MR04 Satisfaction of charge 087316600002 in full
31 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
19 May 2016 AA Micro company accounts made up to 31 December 2015
12 Feb 2016 TM01 Termination of appointment of Nicholas St John Lawson as a director on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of David Mark Jackson as a director on 12 February 2016
12 Feb 2016 AD01 Registered office address changed from Ashton Hillbrow Road Esher KT10 9UD to 3a Foxlake Road Foxlake Road Byfleet West Byfleet Surrey KT14 7PW on 12 February 2016
17 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 100
08 Oct 2014 MR01 Registration of charge 087316600001, created on 7 October 2014
08 Oct 2014 MR01 Registration of charge 087316600002, created on 7 October 2014
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 100
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 100
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 29/11/2013
16 Dec 2013 SH02 Sub-division of shares on 29 November 2013
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013 AP01 Appointment of Mr David Mark Jackson as a director
29 Nov 2013 AP01 Appointment of Mr Gabor Moser as a director
18 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
14 Oct 2013 NEWINC Incorporation