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IVORY EGG (UK) LIMITED

Company number 05390861

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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)
08 May 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
27 Mar 2026 CS01 Confirmation statement made on 12 March 2026 with no updates
View PDF Confirmation statement made on 12 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2026 TM01 Termination of appointment of Monika Dove as a director on 23 February 2026
View PDF Termination of appointment of Monika Dove as a director on 23 February 2026 - link opens in a new window - 1 page (1 page)
24 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
23 Jun 2025 AD01 Registered office address changed from 11 st Peters Gate Nottingham NG1 2JF United Kingdom to 38 Churchill Park Colwick Nottingham NG4 2HF on 23 June 2025
View PDF Registered office address changed from 11 st Peters Gate Nottingham NG1 2JF United Kingdom to 38 Churchill Park Colwick Nottingham NG4 2HF on 23 June 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 CH01 Director's details changed for Mrs Monika Perehinec on 27 May 2025
View PDF Director's details changed for Mrs Monika Perehinec on 27 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 AP01 Appointment of Mrs Monika Perehinec as a director on 1 May 2025
View PDF Appointment of Mrs Monika Perehinec as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 CS01 Confirmation statement made on 12 March 2025 with no updates
View PDF Confirmation statement made on 12 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024 AP01 Appointment of Mr Craig Chapman as a director on 18 November 2024
View PDF Appointment of Mr Craig Chapman as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024 TM01 Termination of appointment of Mark Lindsay Warburton as a director on 18 November 2024
View PDF Termination of appointment of Mark Lindsay Warburton as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 CH01 Director's details changed for Mr Mark Lindsay Warburton on 12 March 2024
View PDF Director's details changed for Mr Mark Lindsay Warburton on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 CH01 Director's details changed for Mr Colin Franklin Price on 12 March 2024
View PDF Director's details changed for Mr Colin Franklin Price on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
24 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022 SH19 Statement of capital on 11 November 2022
  • GBP 48,000
View PDF Statement of capital on 11 November 2022
  • GBP 48,000
- link opens in a new window - 5 pages (5 pages)
11 Nov 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2022 CAP-SS Solvency Statement dated 04/11/22
View PDF Solvency Statement dated 04/11/22 - link opens in a new window - 1 page (1 page)
11 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 4 pages (4 pages)
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Apr 2022 PSC05 Change of details for Ivory Egg Group Ltd as a person with significant control on 1 April 2022
View PDF Change of details for Ivory Egg Group Ltd as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022 AD02 Register inspection address has been changed to 11 st Peters Gate Nottingham NG1 2JF
View PDF Register inspection address has been changed to 11 st Peters Gate Nottingham NG1 2JF - link opens in a new window - 1 page (1 page)
25 Feb 2022 AD01 Registered office address changed from Unit 12 Broadbridge Business Centre Delling Lane Bosham West Sussex PO18 8NF to 11 st Peters Gate Nottingham NG1 2JF on 25 February 2022
View PDF Registered office address changed from Unit 12 Broadbridge Business Centre Delling Lane Bosham West Sussex PO18 8NF to 11 st Peters Gate Nottingham NG1 2JF on 25 February 2022 - link opens in a new window - 1 page (1 page)