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IVI UK LTD

Company number 09838832

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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)
24 Oct 2016	CH03	Secretary's details changed for Mr Kristof Alexander Kunzmann on 14 October 2016	View PDF Secretary's details changed for Mr Kristof Alexander Kunzmann on 14 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AP03	Appointment of Mr Kristof Alexander Kunzmann as a secretary on 12 April 2016	View PDF Appointment of Mr Kristof Alexander Kunzmann as a secretary on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AP01	Appointment of Mr Kristof Alexander Kunzmann as a director on 11 October 2016	View PDF Appointment of Mr Kristof Alexander Kunzmann as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Stephen Howard Kennedy as a director on 7 October 2016	View PDF Termination of appointment of Stephen Howard Kennedy as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	AP01	Appointment of Mr Stephen Howard Kennedy as a director on 30 March 2016	View PDF Appointment of Mr Stephen Howard Kennedy as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Luis Saurat Marin as a director on 30 March 2016	View PDF Appointment of Luis Saurat Marin as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Antonio Requena Miranda as a director on 30 March 2016	View PDF Appointment of Antonio Requena Miranda as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Luis Pellicer Martinez as a director on 30 March 2016	View PDF Appointment of Luis Pellicer Martinez as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 500,100	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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