IVY SUPER TOPCO LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-08 with updates

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17/04/2417 April 2024 Full accounts made up to 2023-12-31

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02/01/242 January 2024 Director's details changed for Sir David Hartmann Higgins on 2023-11-01

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29/12/2329 December 2023 Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-10-18

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29/12/2329 December 2023 Director's details changed for David Hartmann Higgins on 2023-11-01

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29/12/2329 December 2023 Director's details changed

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27/12/2327 December 2023 Director's details changed for Mr Olivier Mathieu on 2021-10-18

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27/12/2327 December 2023 Appointment of David Hartmann Higgins as a director on 2023-11-01

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27/12/2327 December 2023 Director's details changed for Mr Remi Maumon De Longevialle on 2021-10-18

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27/12/2327 December 2023 Director's details changed for Mr Nicolas Dominique Notebaert on 2021-10-18

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22/12/2322 December 2023 Confirmation statement made on 2023-12-08 with no updates

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21/12/2321 December 2023 Termination of appointment of William Alan Woodburn as a director on 2023-11-01

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21/12/2321 December 2023 Appointment of Mr Guillaume Dubois as a director on 2023-11-01

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21/12/2321 December 2023 Termination of appointment of Eric Marc Jacques Delobel as a director on 2023-11-01

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11/12/2311 December 2023 Director's details changed for Mr per Marten Soderbom on 2023-07-24

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11/12/2311 December 2023 Director's details changed for Mr Michael John Mcghee on 2023-07-24

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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07/09/237 September 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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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

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28/12/2228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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04/02/224 February 2022 Confirmation statement made on 2021-12-08 with no updates

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22/07/2122 July 2021 Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 2021-07-19

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20/12/1920 December 2019 18/12/19 STATEMENT OF CAPITAL GBP 891029559.02

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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