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KEDLESTON (IVYTREE) LIMITED

Company number 14460386

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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)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: directors of the company are hereby directed to approve the terms of, and the transactions contemplated by the various transaction documents / the execution, delivery and performance by the company of the transaction documents be approved / directors approve terms and conditions of the transactions in the transaction documents and other documents / directors and or authorised signatories be authorised to do all things necessary in respect of transaction documents and other related documents/ kedleston group authorised to act as obligator’s agent for the company in connection with the transaction documents. 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: directors of the company are hereby directed to approve the terms of, and the transactions contemplated by the various transaction documents / the execution, delivery and performance by the company of the transaction documents be approved / directors approve terms and conditions of the transactions in the transaction documents and other documents / directors and or authorised signatories be authorised to do all things necessary in respect of transaction documents and other related documents/ kedleston group authorised to act as obligator’s agent for the company in connection with the transaction documents. 01/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 2023	MR01	Registration of charge 144603860001, created on 2 November 2023	View PDF Registration of charge 144603860001, created on 2 November 2023 - link opens in a new window - 65 pages (65 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC02	Notification of Kedleston Schools Limited as a person with significant control on 1 January 2023	View PDF Notification of Kedleston Schools Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	PSC07	Cessation of Paul Augustine Brosnan as a person with significant control on 1 January 2023	View PDF Cessation of Paul Augustine Brosnan as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	AD01	Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023	View PDF Registered office address changed from Unit 8 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to Unit 7 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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