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IVY GROUP OF COMPANIES LTD

Company number 13596345

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	CH01	Director's details changed for Miss Zara Shazia Ishaq on 21 June 2024	View PDF Director's details changed for Miss Zara Shazia Ishaq on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Micro company accounts made up to 29 September 2023	View PDF Micro company accounts made up to 29 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Aaron Anthony Adams as a director on 1 November 2023	View PDF Termination of appointment of Aaron Anthony Adams as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP01	Appointment of Mr Aaron Anthony Adams as a director on 24 January 2023	View PDF Appointment of Mr Aaron Anthony Adams as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC01	Notification of Navid Dean as a person with significant control on 29 September 2021	View PDF Notification of Navid Dean as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Miss Zara Shazia Ishaq as a director on 29 September 2021	View PDF Appointment of Miss Zara Shazia Ishaq as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 September 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Navid Dean as a director on 29 September 2021	View PDF Appointment of Mr Navid Dean as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from 196 High Road London N22 8HH England to Ivy Mill, Crown St Failsworth Manchester M35 9BG on 1 October 2021	View PDF Registered office address changed from 196 High Road London N22 8HH England to Ivy Mill, Crown St Failsworth Manchester M35 9BG on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 29 September 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 29 September 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road London N22 8HH on 24 September 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road London N22 8HH on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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IVY GROUP OF COMPANIES LTD

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