IVC ACQUISITION MIDCO LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Group of companies' accounts made up to 2024-09-30

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01/05/251 May 2025 Termination of appointment of Per Gosta Franzen as a director on 2025-05-01

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01/05/251 May 2025 Appointment of Mr Emil Sylvest Christiansen as a director on 2025-05-01

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01/05/251 May 2025 Appointment of Mrs Naomi Howden as a secretary on 2025-05-01

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28/01/2528 January 2025 Confirmation statement made on 2025-01-13 with updates

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02/11/242 November 2024 Resolutions

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-09-24

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-09-24

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28/09/2428 September 2024 Statement of capital following an allotment of shares on 2024-08-23

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28/09/2428 September 2024 Statement of capital following an allotment of shares on 2024-08-23

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15/06/2415 June 2024 Group of companies' accounts made up to 2023-09-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-13 with updates

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03/10/233 October 2023 Termination of appointment of Paul Mark Kenyon as a director on 2023-09-15

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-07-24

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-07-24

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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17/06/2317 June 2023 Group of companies' accounts made up to 2022-09-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-13 with updates

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-18

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-18

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21/10/2221 October 2022 Termination of appointment of Stephen Martin Clarke as a director on 2022-10-05

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21/10/2221 October 2022 Appointment of Mr Simon Mark Smith as a director on 2022-10-05

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19/01/2219 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-03

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14/01/2214 January 2022 Confirmation statement made on 2022-01-13 with updates

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2021-11-19

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07/01/227 January 2022 Confirmation statement made on 2021-12-04 with updates

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-11-03

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07/07/217 July 2021 Group of companies' accounts made up to 2020-09-30

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22/07/1922 July 2019 04/06/19 STATEMENT OF CAPITAL GBP 9568113.06

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22/07/1922 July 2019 30/05/19 STATEMENT OF CAPITAL GBP 9568112.06

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08/07/198 July 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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28/06/1928 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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21/03/1921 March 2019 DIRECTOR APPOINTED ALI FARAHANI

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR NIKLAS RINGBY

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11/03/1911 March 2019 13/02/19 STATEMENT OF CAPITAL GBP 9568111.06

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105108620004

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105108620003

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105108620002

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105108620001

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105108620006

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105108620005

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105108620007

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105108620006

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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16/07/1816 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105108620005

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13/06/1813 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BNES BA1 3DS

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28/02/1828 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105108620004

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15/12/1715 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVC ACQUISITION PIKCO LTD

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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03/10/173 October 2017 PREVSHO FROM 31/12/2017 TO 30/09/2017

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105108620003

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07/09/177 September 2017 07/08/17 STATEMENT OF CAPITAL GBP 9568110.06

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19/07/1719 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/1717 July 2017 05/05/17 STATEMENT OF CAPITAL GBP 8613111.06

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17/07/1717 July 2017 29/06/17 STATEMENT OF CAPITAL GBP 9568109.06

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105108620002

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GEOFFREY HILLIER / 16/03/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / PER GOSTA FRANZEN / 16/03/2017

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE DAVIS / 16/03/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ARNE RINGBY / 16/03/2017

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08/03/178 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 3594316.06

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21/02/1721 February 2017 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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21/02/1721 February 2017 DIRECTOR APPOINTED PER GOSTA FRANZEN

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21/02/1721 February 2017 DIRECTOR APPOINTED NIKLAS ARNE RINGBY

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21/02/1721 February 2017 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR JASON HOWARD

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ARROL

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105108620001

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07/01/177 January 2017 ALTER ARTICLES 08/12/2016

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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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