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IVY DEVELOPMENTS LTD

Company number 15807904

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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 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ R-section 630 18/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ R-section 630 18/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Sep 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)
28 Sep 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)
24 Sep 2024	AP01	Appointment of Mr Robert Hollamby as a director on 18 September 2024	View PDF Appointment of Mr Robert Hollamby as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC01	Notification of Robert Hollamby as a person with significant control on 18 September 2024	View PDF Notification of Robert Hollamby as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC05	Change of details for Hatchbury Limited as a person with significant control on 18 September 2024	View PDF Change of details for Hatchbury Limited as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-28 GBP 1 - link opens in a new window - 34 pages (34 pages)

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