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IVG HOLDINGS LTD

Company number 15456727

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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 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC04	Change of details for Mr Ahsan Bawa as a person with significant control on 7 October 2024	View PDF Change of details for Mr Ahsan Bawa as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Hadi Sm Investments Ltd as a person with significant control on 7 October 2024	View PDF Cessation of Hadi Sm Investments Ltd as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 260.00	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 260.00 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 07/10/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share exchange 07/10/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 230.00	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 230.00 - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 07/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 07/10/2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Asim Ismail Bawa as a director on 3 September 2024	View PDF Termination of appointment of Asim Ismail Bawa as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	PSC04	Change of details for Mr Ahsan Bawa as a person with significant control on 2 March 2024	View PDF Change of details for Mr Ahsan Bawa as a person with significant control on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Asim Ismail Bawa as a director on 29 March 2024	View PDF Appointment of Mr Asim Ismail Bawa as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC02	Notification of Hadi Sm Investments Ltd as a person with significant control on 2 March 2024	View PDF Notification of Hadi Sm Investments Ltd as a person with significant control on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	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)
14 Mar 2024	SH02	Sub-division of shares on 2 March 2024	View PDF Sub-division of shares on 2 March 2024 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 02/03/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 02/03/2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Mar 2024	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)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-31 GBP 1 - link opens in a new window - 31 pages (31 pages)

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