IVORY EGG GROUP LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Total exemption full accounts made up to 2024-12-31

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23/06/2523 June 2025 Registered office address changed from 11 st Peters Gate Nottingham Nottinghamshire NG1 2JF United Kingdom to 38 Churchill Park Colwick Nottingham NG4 2HF on 2025-06-23

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24/04/2524 April 2025 Resolutions

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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09/04/259 April 2025 Confirmation statement made on 2025-03-27 with updates

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13/01/2513 January 2025 Resolutions

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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13/01/2513 January 2025 Memorandum and Articles of Association

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13/01/2513 January 2025 Change of details for Colin Price as a person with significant control on 2024-12-31

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13/01/2513 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Termination of appointment of Mark Lindsay Warburton as a director on 2024-11-18

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20/11/2420 November 2024 Appointment of Mr Craig Chapman as a director on 2024-11-18

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07/06/247 June 2024 Change of share class name or designation

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-27 with no updates

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-03-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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04/04/224 April 2022 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to 11 st Peters Gate Nottingham Nottinghamshire NG1 2JF on 2022-04-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Director's details changed for Mr Colin Price on 2021-08-04

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04/08/214 August 2021 Change of details for Colin Price as a person with significant control on 2021-08-04

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/10/202 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2020

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11/09/2011 September 2020 15/10/19 STATEMENT OF CAPITAL GBP 48000

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19/08/2019 August 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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06/08/206 August 2020 01/08/20 STATEMENT OF CAPITAL GBP 48000.00

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02/07/202 July 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD SPOONER

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM MULBERRY HOUSE SHRUBBS HILL LANE SUNNINGDALE ASCOT BERKSHIRE SL5 0LD UNITED KINGDOM

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16/03/2016 March 2020 DIRECTOR APPOINTED MR MARK LINDSAY WARBURTON

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17/12/1917 December 2019 ADOPT ARTICLES 04/12/2019

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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