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IVY UK PLEDGECO 1 LIMITED

Company number 14596845

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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 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	View PDF Confirmation statement made on 16 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 15 pages (15 pages)
08 Jul 2024	MR01	Registration of charge 145968450004, created on 2 July 2024	View PDF Registration of charge 145968450004, created on 2 July 2024 - link opens in a new window - 25 pages (25 pages)
08 Jul 2024	MR01	Registration of charge 145968450005, created on 2 July 2024	View PDF Registration of charge 145968450005, created on 2 July 2024 - link opens in a new window - 20 pages (20 pages)
08 Jul 2024	MR01	Registration of charge 145968450006, created on 2 July 2024	View PDF Registration of charge 145968450006, created on 2 July 2024 - link opens in a new window - 17 pages (17 pages)
21 Mar 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MR01	Registration of charge 145968450002, created on 22 June 2023	View PDF Registration of charge 145968450002, created on 22 June 2023 - link opens in a new window - 20 pages (20 pages)
30 Jun 2023	MR01	Registration of charge 145968450003, created on 22 June 2023	View PDF Registration of charge 145968450003, created on 22 June 2023 - link opens in a new window - 26 pages (26 pages)
28 Jun 2023	MR01	Registration of charge 145968450001, created on 22 June 2023	View PDF Registration of charge 145968450001, created on 22 June 2023 - link opens in a new window - 17 pages (17 pages)
22 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2023 GBP 20,578	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2023 GBP 20,578 - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 20,578 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 20,578 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023. - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-17 GBP 1 - link opens in a new window - 26 pages (26 pages)

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