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IV DEVELOPMENT LIMITED

Company number 12419554

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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)
29 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
11 Jan 2024 PSC05 Change of details for The Thirdway Group Limited as a person with significant control on 21 April 2022
10 Oct 2023 AP01 Appointment of Mr Mason Jay Booth as a director on 2 October 2023
03 Oct 2023 TM01 Termination of appointment of Alexander Shaun Gilbert as a director on 2 October 2023
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
30 Jan 2023 AP01 Appointment of Alexander Shaun Gilbert as a director on 24 January 2023
30 Jan 2023 TM01 Termination of appointment of Michael John Sullivan as a director on 10 January 2023
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Apr 2022 TM01 Termination of appointment of Alexander Neil Frederick Jordan as a director on 31 March 2022
31 Jan 2022 TM01 Termination of appointment of Jonathan Terence Sweeney as a director on 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
28 Oct 2021 TM01 Termination of appointment of Liam Edward Coughlan as a director on 11 October 2021
28 Oct 2021 TM01 Termination of appointment of Kiran Pawar as a director on 11 October 2021
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2020 MA Memorandum and Articles of Association
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 88
06 Jul 2020 AP01 Appointment of Mr Kiran Pawar as a director on 22 June 2020
16 Jun 2020 CH01 Director's details changed for Liam Edward Coughlan on 26 May 2020
16 Jun 2020 CH01 Director's details changed for Mr Alexander Neil Frederick Jordan on 26 May 2020
11 Feb 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020