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GH THE IVY LIMITED

Company number 13924504

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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)
27 Aug 2024	TM01	Termination of appointment of Gary Mitchell Landesberg as a director on 22 May 2024	View PDF Termination of appointment of Gary Mitchell Landesberg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Elliot Simon Rosenberg as a director on 22 May 2024	View PDF Termination of appointment of Elliot Simon Rosenberg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Dion Constantine Michael as a director on 22 May 2024	View PDF Termination of appointment of Dion Constantine Michael as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of David Rosenberg as a director on 22 May 2024	View PDF Termination of appointment of David Rosenberg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Abel Leaman as a director on 22 May 2024	View PDF Termination of appointment of Abel Leaman as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Tom Pridmore as a director on 22 May 2024	View PDF Appointment of Tom Pridmore as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mrs Claire Louise Fahey as a director on 22 May 2024	View PDF Appointment of Mrs Claire Louise Fahey as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Andrew Dawber as a director on 22 May 2024	View PDF Appointment of Andrew Dawber as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CH01	Director's details changed for Mr Gary Mitchell Landesberg on 18 April 2023	View PDF Director's details changed for Mr Gary Mitchell Landesberg on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	MR01	Registration of charge 139245040001, created on 19 May 2022	View PDF Registration of charge 139245040001, created on 19 May 2022 - link opens in a new window - 25 pages (25 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to make amendments to agreement documents 17/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Directors authorised to make amendments to agreement documents 17/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Mar 2022	CH01	Director's details changed for Gary Mitchell on 18 February 2022	View PDF Director's details changed for Gary Mitchell on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 38 pages (38 pages)

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