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IVI UK LTD

Company number 09838832

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Mr Ashneel Narayan as a director on 30 September 2024	View PDF Appointment of Mr Ashneel Narayan as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Maxwell Eugene Marsden as a director on 30 September 2024	View PDF Termination of appointment of Maxwell Eugene Marsden as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Javier Sánchez-Prieto Alcázar as a director on 20 June 2024	View PDF Appointment of Mr Javier Sánchez-Prieto Alcázar as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Francisco Jiménez Sirvent as a director on 20 June 2024	View PDF Appointment of Mr Francisco Jiménez Sirvent as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of David Andrew Simon Gilbert as a director on 20 June 2024	View PDF Termination of appointment of David Andrew Simon Gilbert as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Marc Entrecanales as a director on 20 June 2024	View PDF Termination of appointment of Marc Entrecanales as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Carlos Blanes as a director on 22 December 2023	View PDF Termination of appointment of Carlos Blanes as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Maxwell Marsden as a director on 22 December 2023	View PDF Appointment of Mr Maxwell Marsden as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
19 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr David Andrew Simon Gilbert as a director on 19 June 2023	View PDF Appointment of Mr David Andrew Simon Gilbert as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Richard Thomas Scott as a director on 19 June 2023	View PDF Termination of appointment of Richard Thomas Scott as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Jose Alejandro Remohi as a person with significant control on 10 January 2023	View PDF Cessation of Jose Alejandro Remohi as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Mar 2021	AP01	Appointment of Mr Carlos Blanes as a director on 28 January 2021	View PDF Appointment of Mr Carlos Blanes as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Luis Saurat Marin as a director on 28 January 2021	View PDF Termination of appointment of Luis Saurat Marin as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
05 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	TM01	Termination of appointment of Saber Baccouche as a director on 5 October 2020	View PDF Termination of appointment of Saber Baccouche as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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