Advanced company searchLink opens in new window

IVAT LIMITED

Company number 09413456

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2017 SH02 Sub-division of shares on 25 May 2017
24 Feb 2017 AP01 Appointment of Dr Oleksandr Skorobogatko as a director on 23 February 2017
24 Feb 2017 TM01 Termination of appointment of John Drewe Abbotts as a director on 23 February 2017
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 2 January 2017
  • GBP 300.00
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Sep 2016 AD01 Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 7 Bryngomer Croesyceiliog Cwmbran NP44 2PT on 23 September 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
22 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 200.00
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
31 Jul 2015 AP01 Appointment of Mr Timothy Norman Major Myerson as a director on 29 July 2015
19 Feb 2015 AP01 Appointment of Mr John Drewe Abbotts as a director on 19 February 2015
19 Feb 2015 TM01 Termination of appointment of a director
19 Feb 2015 TM01 Termination of appointment of Businessm8 Projects Limited as a director on 19 February 2015
30 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-30
  • GBP 50
  • GBP 50