IVYWOOD CAR PARKS LIMITED

Company number NI069714

Date	Type	Description	View / Download
08 Jul 2017	PSC01	Notification of Patrick Joseph Doherty as a person with significant control on 6 April 2017	(2 pages)
04 Jun 2017	AP01	Appointment of Mr Patrick Power as a director on 23 May 2017	(2 pages)
04 Jun 2017	TM01	Termination of appointment of Nicholas Adam Doherty as a director on 23 May 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Jonathan Comerford as a director on 1 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Conal Vincent Harvey as a director on 1 May 2017	(1 page)
03 May 2017	MA	Memorandum and Articles of Association	(4 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 4,000,001	(3 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
24 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Feb 2017	MR04	Satisfaction of charge NI0697140003 in full	(4 pages)
21 Feb 2017	MR01	Registration of charge NI0697140005, created on 16 February 2017	(66 pages)
17 Feb 2017	MR01	Registration of charge NI0697140004, created on 16 February 2017	(66 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
20 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(7 pages)
25 Jan 2016	AP01	Appointment of Mr James Eyre as a director on 25 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr John Patrick Nicholl as a director on 25 January 2016	(2 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
30 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(4 pages)
17 Feb 2015	TM01	Termination of appointment of David Nicholas Gavaghan as a director on 17 February 2015	(1 page)
05 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
01 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(5 pages)
01 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
23 Jul 2013	MR01	Registration of charge 0697140003	(46 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Documents (facility letter and first legal charge) approved; any act done or document executed shall be effective and binding; documents for benefit of the company. 05/07/2013	(2 pages)