IVSR LIMITED

Company number 10447006

Date	Type	Description	View / Download
01 Oct 2020	TM01	Termination of appointment of Mark Richard Cunliffe as a director on 30 September 2020	(1 page)
01 Oct 2020	MR04	Satisfaction of charge 104470060001 in full	(1 page)
01 Oct 2020	MR04	Satisfaction of charge 104470060002 in full	(1 page)
26 May 2020	CH01	Director's details changed for Mr Paul Keith Nichols Jr. on 26 May 2020	(2 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
21 Jun 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(9 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
05 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
05 Nov 2018	CH01	Director's details changed for David Scott Rutherford on 21 April 2018	(2 pages)
19 Sep 2018	MR01	Registration of charge 104470060002, created on 5 September 2018	(4 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
05 Jan 2018	AP01	Appointment of Mr John Meldrum as a director on 13 November 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr David Martin Meldrum as a director on 13 November 2017	(2 pages)
04 Jan 2018	MR01	Registration of charge 104470060001, created on 29 December 2017	(6 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 680,000.00	(4 pages)
18 Dec 2017	AD01	Registered office address changed from I Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA England to Unit 8, Orbital Industry Park Hudswell Lane Leeds LS10 1AG on 18 December 2017	(1 page)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
12 Dec 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 December 2016	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(5 pages)
27 Oct 2017	CH01	Director's details changed for David Scott Rutherford on 30 August 2017	(2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Mark Richard Cunliffe on 17 July 2017	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Paul Keith Nichols Jr. as a director on 5 December 2016	(2 pages)