IVS SWANSEA LIMITED

Company number 10439075

Date	Type	Description	View / Download
01 Oct 2019	PSC02	Notification of Amcomri Industrial Holdings Limited as a person with significant control on 13 September 2019	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
19 Nov 2018	PSC07	Cessation of Amcomri Gp Limited as a person with significant control on 21 August 2018	(1 page)
19 Nov 2018	PSC01	Notification of Paul Mcgowan as a person with significant control on 21 August 2018	(2 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
09 Nov 2017	PSC02	Notification of Amcomri Gp Limited as a person with significant control on 14 February 2017	(1 page)
08 Nov 2017	PSC07	Cessation of 1846 Nominees Limited as a person with significant control on 14 February 2017	(1 page)
02 Aug 2017	SH08	Change of share class name or designation	(2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 27/01/2017	(1 page)
22 Feb 2017	MR01	Registration of charge 104390750002, created on 8 February 2017	(41 pages)
16 Feb 2017	SH02	Sub-division of shares on 27 January 2017	(4 pages)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14	(3 pages)
09 Feb 2017	MR01	Registration of charge 104390750001, created on 7 February 2017	(52 pages)
07 Feb 2017	AP01	Appointment of Mr Timothy Melville Hair as a director on 7 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Inca Lockhart-Ross as a director on 7 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Hugh Mark Whitcomb as a director on 7 February 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Paul Mcgowan as a director on 27 January 2017	(2 pages)
12 Jan 2017	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 80 New Bond Street London W1S 1SB on 12 January 2017	(1 page)
12 Jan 2017	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 12 January 2017	(2 pages)
12 Jan 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
12 Jan 2017	AP01	Appointment of Miss Inca Lockhart-Ross as a director on 12 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Robert James Lee as a director on 12 January 2017	(1 page)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 1	(25 pages)