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IVC ACQUISITION LTD

Company number 10505083

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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)
27 Feb 2019 MR04 Satisfaction of charge 105050830001 in full
14 Feb 2019 MR04 Satisfaction of charge 105050830003 in full
14 Feb 2019 MR04 Satisfaction of charge 105050830004 in full
14 Feb 2019 MR04 Satisfaction of charge 105050830005 in full
14 Feb 2019 MR04 Satisfaction of charge 105050830002 in full
14 Feb 2019 MR04 Satisfaction of charge 105050830006 in full
14 Feb 2019 MR04 Satisfaction of charge 105050830007 in full
11 Feb 2019 MR01 Registration of charge 105050830008, created on 6 February 2019
11 Jan 2019 MR05 All of the property or undertaking has been released from charge 105050830001
17 Dec 2018 MR01 Registration of charge 105050830007, created on 6 December 2018
07 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
16 Jul 2018 MR01 Registration of charge 105050830006, created on 13 July 2018
14 Jun 2018 AA Full accounts made up to 30 September 2017
25 Apr 2018 AD01 Registered office address changed from Station House East Ashley Avenue Bath Avon BA1 3DS United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 April 2018
28 Feb 2018 MR01 Registration of charge 105050830005, created on 22 February 2018
15 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
14 Dec 2017 PSC02 Notification of Ivc Acquisition Midco Ltd as a person with significant control on 6 December 2016
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
03 Oct 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 September 2017
25 Sep 2017 MR01 Registration of charge 105050830004, created on 20 September 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 9,568,110.06
19 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 9,568,110.05
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 8,613,111.06
10 May 2017 MR01 Registration of charge 105050830003, created on 28 April 2017