IVY FARM TECHNOLOGIES LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewResolutions

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2024-11-28

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06/12/246 December 2024 Appointment of Konstantin Solodovnikov as a director on 2024-11-13

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06/12/246 December 2024 Termination of appointment of Anna Kolonchina as a director on 2024-11-13

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05/11/245 November 2024 Second filing of Confirmation Statement dated 2023-10-08

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25/10/2425 October 2024 Resolutions

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24/10/2424 October 2024 Change of details for Mr Elias Neocleous as a person with significant control on 2023-09-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-08 with updates

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21/10/2421 October 2024 Change of share class name or designation

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21/10/2421 October 2024 Change of share class name or designation

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21/10/2421 October 2024 Change of share class name or designation

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19/10/2419 October 2024 Change of share class name or designation

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19/10/2419 October 2024 Change of share class name or designation

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-08-28

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-08-23

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-03-19

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08/04/248 April 2024 Accounts for a small company made up to 2023-12-31

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27/03/2427 March 2024 Appointment of Anna Kolonchina as a director on 2024-03-25

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26/03/2426 March 2024 Termination of appointment of Azamat Kokov as a director on 2024-03-25

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03/03/243 March 2024 Change of share class name or designation

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03/03/243 March 2024 Change of share class name or designation

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03/03/243 March 2024 Change of share class name or designation

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03/03/243 March 2024 Change of share class name or designation

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03/03/243 March 2024 Change of share class name or designation

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03/03/243 March 2024 Change of share class name or designation

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03/03/243 March 2024 Change of share class name or designation

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03/03/243 March 2024 Change of share class name or designation

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20/10/2320 October 2023 Confirmation statement made on 2023-10-08 with updates

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20/10/2320 October 2023 Change of details for Mr Elias Neocleous as a person with significant control on 2023-09-29

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-10-18

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Change of share class name or designation

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05/10/235 October 2023 Change of share class name or designation

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2023-02-22

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24/03/2324 March 2023 Change of share class name or designation

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21/03/2321 March 2023 Change of details for Mr Elias Neocleous as a person with significant control on 2023-03-06

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21/03/2321 March 2023 Change of details for Mr Elias Neocleous as a person with significant control on 2022-12-28

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21/03/2321 March 2023 Change of details for Mr Elias Neocleous as a person with significant control on 2022-11-10

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21/03/2321 March 2023 Change of share class name or designation

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16/03/2316 March 2023 Change of share class name or designation

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13/03/2313 March 2023 Change of share class name or designation

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2023-03-07

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08/03/238 March 2023 Change of share class name or designation

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03/03/233 March 2023 Change of share class name or designation

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02/03/232 March 2023 Change of share class name or designation

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24/02/2324 February 2023 Change of share class name or designation

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22/02/2322 February 2023 Change of share class name or designation

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20/02/2320 February 2023 Change of share class name or designation

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2022-12-28

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14/10/2214 October 2022 Confirmation statement made on 2022-10-08 with updates

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-10-09

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2022-05-09

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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25/04/2225 April 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Appointment of Azamat Kokov as a director on 2022-01-07

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10/12/2110 December 2021 Change of share class name or designation

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-03

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-22

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with updates

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21/07/2121 July 2021 Accounts for a small company made up to 2020-12-31

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15/06/2115 June 2021 Change of share class name or designation

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14/06/2114 June 2021 Particulars of variation of rights attached to shares

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04/03/204 March 2020 27/02/20 STATEMENT OF CAPITAL GBP 94.88558

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03/03/203 March 2020 DIRECTOR APPOINTED ANASTASIA GALOCHKINA

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03/03/203 March 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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03/03/203 March 2020 27/02/20 STATEMENT OF CAPITAL GBP 75.68558

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03/03/203 March 2020 DIRECTOR APPOINTED DR IAIN ALASDAIR RUSSELL

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14/01/2014 January 2020 ADOPT ARTICLES 20/12/2019

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09/10/199 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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