IVAPPS PLC
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Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Termination of appointment of Simon Gareth Humphreys as a director on 2024-12-18 |
| 24/01/2524 January 2025 | Cessation of Colin David Patterson as a person with significant control on 2024-12-18 |
| 24/01/2524 January 2025 | Termination of appointment of Stuart Ventross Kemp as a director on 2024-12-18 |
| 24/01/2524 January 2025 | Termination of appointment of Stuart Ventross Kemp as a secretary on 2024-12-18 |
| 24/01/2524 January 2025 | Termination of appointment of Colin David Patterson as a director on 2024-12-18 |
| 24/01/2524 January 2025 | Termination of appointment of Jonathan Morley-Kirk as a director on 2024-12-18 |
| 20/12/2420 December 2024 | Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-12-20 |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Statement of affairs |
| 20/11/2420 November 2024 | Termination of appointment of Graham Dudley Eves as a director on 2024-11-05 |
| 13/06/2413 June 2024 | Purchase of own shares. |
| 13/06/2413 June 2024 | Sub-division of shares on 2024-05-24 |
| 13/06/2413 June 2024 | Cancellation of shares. Statement of capital on 2024-05-24 |
| 11/06/2411 June 2024 | Re-registration of Memorandum and Articles |
| 11/06/2411 June 2024 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 11/06/2411 June 2024 | Auditor's report |
| 11/06/2411 June 2024 | Auditor's statement |
| 11/06/2411 June 2024 | Balance Sheet |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 11/06/2411 June 2024 | Certificate of change of name |
| 11/06/2411 June 2024 | Change of name notice |
| 11/06/2411 June 2024 | Resolutions |
| 23/05/2423 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Memorandum and Articles of Association |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | Statement of capital on 2024-04-26 |
| 26/04/2426 April 2024 | Change of share class name or designation |
| 26/04/2426 April 2024 | Sub-division of shares on 2024-04-22 |
| 26/04/2426 April 2024 | |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 22/04/2422 April 2024 | Appointment of Mr Simon Gareth Humphreys as a director on 2024-04-18 |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with updates |
| 05/12/235 December 2023 | Termination of appointment of Simon Gareth Humphreys as a director on 2023-11-30 |
| 05/12/235 December 2023 | Appointment of Mr Jonathan Morley-Kirk as a director on 2023-12-01 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 10/09/2310 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 08/11/228 November 2022 | Cessation of James John Bates as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Cessation of Iain David Johns as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Notification of Colin David Patterson as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Cessation of Wai Bun Wong as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Cessation of Peck Ling Wong as a person with significant control on 2022-11-08 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 09/04/209 April 2020 | CESSATION OF INTELLIGENT VALVE APPLICATIONS PTE LTD AS A PSC |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVID PATTERSON |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GARETH HUMPHREYS |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART VENTROSS KEMP |
| 08/04/208 April 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR EDWARD TAYLOR |
| 10/09/1910 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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