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IVEL 2 LIMITED

Company number 01307388

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2026 ANNOTATION Information not on the register a set of accounts was removed on 05/05/2026 as it is no longer considered to form part of the register.
31 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 14 pages (14 pages)
28 Jan 2026 AP04 Appointment of Chancery Secretaries Limited as a secretary on 12 December 2025
View PDF Appointment of Chancery Secretaries Limited as a secretary on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 TM02 Termination of appointment of George Arthur Smith as a secretary on 12 December 2025
View PDF Termination of appointment of George Arthur Smith as a secretary on 12 December 2025 - link opens in a new window - 1 page (1 page)
27 Dec 2025 AA01 Previous accounting period shortened from 30 April 2026 to 28 November 2025
View PDF Previous accounting period shortened from 30 April 2026 to 28 November 2025 - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 AD01 Registered office address changed from , Bankwood Lane Trading Estate Bankwood Lane, New Rossington, Doncaster, South Yorkshire, DN11 0PS to C/O Clyde & Co Llp, the St Botolph 138 Houndsditch London EC3A 7AR on 8 December 2025
View PDF Registered office address changed from , Bankwood Lane Trading Estate Bankwood Lane, New Rossington, Doncaster, South Yorkshire, DN11 0PS to C/O Clyde & Co Llp, the St Botolph 138 Houndsditch London EC3A 7AR on 8 December 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Dec 2025 CERTNM Company name changed tvi land LIMITED\certificate issued on 02/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-20
View PDF Company name changed tvi land LIMITED\certificate issued on 02/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-20
- link opens in a new window - 3 pages (3 pages)
26 Nov 2025 PSC02 Notification of Ivel Limited as a person with significant control on 25 November 2025
View PDF Notification of Ivel Limited as a person with significant control on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 PSC07 Cessation of Anthony Derrek Morris as a person with significant control on 25 November 2025
View PDF Cessation of Anthony Derrek Morris as a person with significant control on 25 November 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025 TM01 Termination of appointment of Anthony Derrek Morris as a director on 25 November 2025
View PDF Termination of appointment of Anthony Derrek Morris as a director on 25 November 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2025 AP01 Appointment of Mr Gethin James Taylor as a director on 25 November 2025
View PDF Appointment of Mr Gethin James Taylor as a director on 25 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2025 SH19 Statement of capital on 24 November 2025
  • GBP 49,000
View PDF Statement of capital on 24 November 2025
  • GBP 49,000
- link opens in a new window - 3 pages (3 pages)
24 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2025 CAP-SS Solvency Statement dated 20/11/25
View PDF Solvency Statement dated 20/11/25 - link opens in a new window - 1 page (1 page)
24 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares, re-capitalisation, name change 20/11/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Allot shares, re-capitalisation, name change 20/11/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
27 Oct 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Oct 2025 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Oct 2025 CERTNM Company name changed tanks and vessels industries LIMITED\certificate issued on 01/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-30
View PDF Company name changed tanks and vessels industries LIMITED\certificate issued on 01/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-30
- link opens in a new window - 3 pages (3 pages)
29 Jul 2025 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Jul 2025 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jul 2025 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
03 Apr 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages)