IVY BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Sir David Hartmann Higgins on 2025-04-01 |
| 21/05/2521 May 2025 | Director's details changed for Mr Remi Guy Ferdinand Maumon De Longevialle on 2025-02-01 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 17/04/2417 April 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Director's details changed for Mr Michael John Mcghee on 2023-07-24 |
| 03/04/243 April 2024 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Nicolas Dominique Notebaert on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Remi Maumon De Longevialle on 2021-10-18 |
| 02/04/242 April 2024 | Director's details changed for Mr Olivier Mathieu on 2021-10-18 |
| 28/12/2328 December 2023 | Appointment of David Hartmann Higgins as a director on 2023-11-01 |
| 21/12/2321 December 2023 | Appointment of Mr Guillaume Dubois as a director on 2023-11-01 |
| 21/12/2321 December 2023 | Termination of appointment of Eric Marc Jacques Delobel as a director on 2023-11-01 |
| 21/12/2321 December 2023 | Termination of appointment of William Alan Woodburn as a director on 2023-11-01 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-09-07 |
| 07/09/237 September 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-07-19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WOODBURN / 09/12/2019 |
| 14/02/2014 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE SMITH |
| 03/12/193 December 2019 | DIRECTOR APPOINTED PHILIP MARC ILEY |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KARIM MOURAD |
| 26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGHEE / 05/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR NICOLAS NOTEBAERT |
| 01/07/191 July 2019 | DIRECTOR APPOINTED DAVID MCMILLAN |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR BENOIT TROCHU |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR REMI MAUMON DE LONGEVIALLE |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR OLIVIER MATHIEU |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR PIERRE-HUGUES SCHMIT |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED KARIM MOURAD |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | ARTICLES OF ASSOCIATION |
| 26/10/1826 October 2018 | ALTER ARTICLES 29/09/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068790930003 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1521 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 15/04/1515 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 687596520.00 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068790930002 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | AUDITOR'S RESIGNATION |
| 12/06/1412 June 2014 | SECOND FILING WITH MUD 17/04/14 FOR FORM AR01 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY |
| 14/05/1414 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR JOHN BENEDICT MCCARTHY |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIME |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGHEE / 01/01/2014 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED JOHN BENEDICT MCCARTHY |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIME |
| 29/07/1329 July 2013 | SECOND FILING WITH MUD 16/04/13 FOR FORM AR01 |
| 15/05/1315 May 2013 | SECOND FILING FOR FORM SH01 |
| 10/05/1310 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN WOODBURN / 01/10/2010 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED JAMES ARCHIE HIME |
| 06/02/136 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/131 February 2013 | SECOND FILING FOR FORM SH01 |
| 28/01/1328 January 2013 | ADOPT ARTICLES 15/01/2013 |
| 24/01/1324 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 5011520 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KOSKI |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY GILLESPIE SMITH / 09/01/2012 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT KOSKI / 19/09/2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/05/1119 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SOLVENCY STATEMENT DATED 25/02/11 |
| 28/02/1128 February 2011 | STATEMENT BY DIRECTORS |
| 28/02/1128 February 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 5000000 |
| 28/02/1128 February 2011 | REDUCE ISSUED CAPITAL 25/02/2011 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY GILLESPIE SMITH / 31/12/2010 |
| 14/01/1114 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AF |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 17/12/0917 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 229219900.00 |
| 17/12/0917 December 2009 | ALTER ARTICLES 27/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED CHRISTOPHER ROBERT KOSKI |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED ANDREW HARVEY GILLESPIE SMITH |
| 17/12/0917 December 2009 | SECT 291 CA 2006 27/11/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN MCGHEE |
| 30/04/0930 April 2009 | ADOPT ARTICLES 24/04/2009 |
| 30/04/0930 April 2009 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED WILLIAM ALAN WOODBURN |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HAWES |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JAMES HAWES |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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