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IVANHOE CAMBRIDGE HOLDINGS UK LIMITED

Company number 12255891

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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)
06 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	TM01	Termination of appointment of Karim Habra as a director on 8 March 2024	View PDF Termination of appointment of Karim Habra as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
01 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 835,086,981	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 835,086,981 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 834,086,981	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2022 GBP 834,086,981 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 832,586,981 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023.	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 832,586,981 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AD01	Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on 13 January 2023	View PDF Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on 13 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 832,586,981 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023.	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 832,586,981 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023. - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 831,586,981	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 831,586,981 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr Karim Habra as a director on 16 December 2021	View PDF Appointment of Mr Karim Habra as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 830,086,981	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 830,086,981 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Sylvain Dubois as a director on 25 November 2021	View PDF Termination of appointment of Sylvain Dubois as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 830,076,981	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 830,076,981 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 820,076,981	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 820,076,981 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 770,076,981	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 770,076,981 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	View PDF Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 760,076,981	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 760,076,981 - link opens in a new window - 3 pages (3 pages)

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IVANHOE CAMBRIDGE HOLDINGS UK LIMITED

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