IVC ACQUISITION PIKCO LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Per Gosta Franzen as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mrs Naomi Howden as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Emil Sylvest Christiansen as a director on 2025-05-01 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 02/11/242 November 2024 | Resolutions |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-09-24 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-09-30 |
| 28/09/2428 September 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 28/09/2428 September 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 03/10/233 October 2023 | Termination of appointment of Paul Mark Kenyon as a director on 2023-09-15 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 17/06/2317 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 21/10/2221 October 2022 | Appointment of Mr Simon Mark Smith as a director on 2022-10-05 |
| 21/10/2221 October 2022 | Termination of appointment of Stephen Martin Clarke as a director on 2022-10-05 |
| 19/01/2219 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-03 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-11-19 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-04 with updates |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 12/11/2112 November 2021 | Satisfaction of charge 105108000002 in full |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 22/07/1922 July 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 9568112.06 |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | SECOND FILING OF TM01 FOR NIKLAS RINGBY |
| 12/04/1912 April 2019 | SECOND FILING OF AP01 FOR ALI FARAHANI |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKLAS RINGBY |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED ALI FARAHANI |
| 11/03/1911 March 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 9568111.06 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BNES BA1 3DS |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 03/10/173 October 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 07/09/177 September 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 9568110.06 |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1717 July 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 8613111.06 |
| 17/07/1717 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 9568109.06 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PER GOSTA FRANZEN / 16/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GEOFFREY HILLIER / 16/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DAVIS / 16/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ARNE RINGBY / 16/03/2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/03/178 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 3594316.06 |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED NIKLAS ARNE RINGBY |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED DAVID ROBERT GEOFFREY HILLIER |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARROL |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED PER GOSTA FRANZEN |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105108000001 |
| 07/01/177 January 2017 | ALTER ARTICLES 08/12/2016 |
| 05/12/165 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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