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IVY HOLDCO LIMITED

Company number 07497036

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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)
30 Apr 2019 AP01 Appointment of Karim Mourad as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of John Benedict Mccarthy as a director on 30 April 2019
23 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
10 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with updates
13 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 254,417,261
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 254,417,261.00
10 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 246,617,901
09 Feb 2015 CH01 Director's details changed for Mr William Alan Woodburn on 1 May 2014
09 Feb 2015 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
02 Dec 2014 AUD Auditor's resignation
18 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 246,617,901
14 Feb 2014 CH01 Director's details changed for Mr Michael John Mcghee on 1 January 2014
12 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Nov 2013 AP01 Appointment of John Benedict Mccarthy as a director
28 Oct 2013 AP01 Appointment of John Benedict Mccarthy as a director
11 Oct 2013 TM01 Termination of appointment of James Hime as a director
22 Feb 2013 AP01 Appointment of James Archie Hime as a director
05 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Christopher Koski as a director