IVY SUPER HOLDCO LIMITED

Company number 12069556

Date	Type	Description	View / Download
22 Apr 2021	CH01	Director's details changed for Mr Marten per Soderbom on 22 January 2020	(2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 6 October 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Benoit Trochu as a director on 24 September 2019	(1 page)
06 Oct 2020	AP01	Appointment of Mr Eric Marc Jacques Delobel as a director on 26 August 2020	(2 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
06 Apr 2020	CH01	Director's details changed for Mr William Alan Woodburn on 9 December 2019	(2 pages)
14 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Karim Mourad as a director on 20 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Philip Marc Iley as a director on 20 November 2019	(2 pages)
27 Sep 2019	PSC05	Change of details for Ivy Midco Limited as a person with significant control on 5 August 2019	(2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Marten Soderbom on 24 September 2019	(2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Michael John Mcghee on 5 August 2019	(2 pages)
26 Sep 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 26 September 2019	(1 page)
26 Sep 2019	PSC05	Change of details for Ivy Midco Limited as a person with significant control on 5 August 2019	(2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
02 Jul 2019	SH20	Statement by Directors	(3 pages)
02 Jul 2019	SH19	Statement of capital on 2 July 2019 GBP 1	(3 pages)
02 Jul 2019	CAP-SS	Solvency Statement dated 27/06/19	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 6,002,500,001	(3 pages)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 1	(28 pages)