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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)
13 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	TM01	Termination of appointment of Jarladth Michael Travers as a director on 9 December 2021	View PDF Termination of appointment of Jarladth Michael Travers as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Peter Louis Tedone as a director on 9 December 2021	View PDF Appointment of Peter Louis Tedone as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Robert William Fellowes as a director on 9 December 2021	View PDF Appointment of Robert William Fellowes as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
09 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Thomas Alan Hulst as a director on 20 September 2021	View PDF Appointment of Mr Thomas Alan Hulst as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 2 September 2021	View PDF Appointment of Law Debenture Corporate Services Limited as a secretary on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 USD .01 - link opens in a new window - 8 pages (8 pages)

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