Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IVAR (UK) LTD.

Company number SC218630

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
09 Aug 2011 AP01 Appointment of Roberto Filippi as a director
09 Aug 2011 AP01 Appointment of Stefano Bertolotti as a director
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate shares/approve share transfer 30/06/2011
03 Aug 2011 SH02 Consolidation of shares on 30 June 2011
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 600,000
03 Aug 2011 CC04 Statement of company's objects
03 Aug 2011 TM01 Termination of appointment of Jerry De Weerdt as a director
03 Aug 2011 TM01 Termination of appointment of Rory Haigh as a director
03 Aug 2011 AA Accounts for a small company made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
23 Jun 2010 AA Accounts for a small company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Jerry De Weerdt on 23 April 2010
22 Jun 2010 CH04 Secretary's details changed for Kls Registrars Limited on 23 April 2010
22 Jun 2010 CH01 Director's details changed for Paolo Bertolotti on 23 April 2010
09 Jun 2009 363a Return made up to 27/04/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from atkinson donnelly 117 cadzow street hamilton ML3 6JA
16 Apr 2009 AA Accounts for a small company made up to 31 December 2008
20 Nov 2008 AA Accounts for a small company made up to 31 July 2008
14 Nov 2008 288b Appointment terminated secretary paul haigh
28 Oct 2008 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008