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IVY UK CO-INVEST VEHICLE II LIMITED

Company number 13566830

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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 May 2024 MA Memorandum and Articles of Association
29 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2024 SH19 Statement of capital on 22 May 2024
  • USD 13,560,548.11
22 May 2024 SH20 Statement by Directors
22 May 2024 CAP-SS Solvency Statement dated 21/05/24
22 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 AP01 Appointment of William Thomas O'reilly as a director on 16 April 2024
05 Mar 2024 CH01 Director's details changed for Mr Thomas Alan Hulst on 20 September 2021
05 Mar 2024 CH01 Director's details changed for Mr David Mark Ben-Ur on 1 June 2022
05 Mar 2024 CH01 Director's details changed for Mr Thomas Alan Hulst on 20 September 2021
01 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with updates
16 Feb 2024 AP01 Appointment of Mr Kenneth Glennon as a director on 20 April 2023
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • USD 10,451,754.73
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • USD 4,928,364.55
10 May 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 RP04AP01 Second filing for the appointment of Mr Benjamin Lee as a director
06 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
12 Sep 2022 AP01 Appointment of Mr Benjamin Lee as a director on 1 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07/03/2023.
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
08 Jun 2022 AP01 Appointment of Mr David Mark Ben-Ur as a director on 1 June 2022
06 May 2022 AP01 Appointment of Mr Everard Barclay Simmons as a director on 28 April 2022
14 Jan 2022 MR01 Registration of charge 135668300001, created on 12 January 2022
14 Jan 2022 MR01 Registration of charge 135668300002, created on 12 January 2022
13 Jan 2022 AP01 Appointment of Eileen Ann Aptman as a director on 9 December 2021