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IKVA LIMITED

Company number 10826954

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 19/06/2018	View PDF Second filing of Confirmation Statement dated 19/06/2018 - link opens in a new window - 6 pages (6 pages)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2018.	View PDF Confirmation statement made on 19 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2018. - link opens in a new window - 6 pages (6 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3) of articles of association is disapplied to allow director to count in quorum and for voting in decision making process 16/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(3) of articles of association is disapplied to allow director to count in quorum and for voting in decision making process 16/05/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
31 May 2018	AP01	Appointment of Elaine Loukes as a director	View PDF Appointment of Elaine Loukes as a director - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Lorraine Mooney as a director on 16 May 2018	View PDF Appointment of Lorraine Mooney as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 1,212.12 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2018.	View PDF Statement of capital following an allotment of shares on 16 May 2018 GBP 1,212.12 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2018. - link opens in a new window - 4 pages (4 pages)
18 May 2018	AP01	Appointment of Dr Elaine Elder Loukes as a director on 16 May 2018	View PDF Appointment of Dr Elaine Elder Loukes as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-20 GBP 1,000 - link opens in a new window - 15 pages (15 pages)

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