IVC ACQUISITION PIKCO LTD

Company number 10510800

Date	Type	Description	View / Download
14 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(41 pages)
25 Apr 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath Bnes BA1 3DS to The Chocolate Factory Keynsham Bristol BS31 2AU on 25 April 2018	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
03 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 9,568,110.06	(4 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 8,613,111.06	(4 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 9,568,109.06	(8 pages)
22 Mar 2017	CH01	Director's details changed for Per Gosta Franzen on 16 March 2017	(4 pages)
22 Mar 2017	CH01	Director's details changed for Mr Niklas Arne Ringby on 16 March 2017	(4 pages)
22 Mar 2017	CH01	Director's details changed for Mrs Amanda Jane Davis on 16 March 2017	(4 pages)
22 Mar 2017	CH01	Director's details changed for Mr David Robert Geoffrey Hillier on 16 March 2017	(4 pages)
20 Mar 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Station House East Ashley Avenue Bath Bnes BA1 3DS on 20 March 2017	(2 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 3,594,316.06	(4 pages)
21 Feb 2017	TM01	Termination of appointment of James Campbell Arrol as a director on 9 February 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Jason Michael Howard as a director on 9 February 2017	(2 pages)
21 Feb 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 9 February 2017	(3 pages)
21 Feb 2017	AP01	Appointment of David Robert Geoffrey Hillier as a director on 9 February 2017	(3 pages)
21 Feb 2017	AP01	Appointment of Niklas Arne Ringby as a director on 9 February 2017	(3 pages)
21 Feb 2017	AP01	Appointment of Per Gosta Franzen as a director on 9 February 2017	(3 pages)
03 Feb 2017	MR01	Registration of charge 105108000001, created on 30 January 2017	(34 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 08/12/2016	(5 pages)
05 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-05 GBP .01	(50 pages)