IVC GROUP LIMITED

Company number 07955360

Date	Type	Description	View / Download
29 Jul 2019	AP01	Appointment of Mr David Nicholas James Bigland as a director on 1 July 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-21	(3 pages)
23 Mar 2018	AD01	Registered office address changed from Unit 23 Royal Scot Road Pride Park Derby DE24 8AJ to Unit 5 Westside Park Raynesway Derby DE21 7AZ on 23 March 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
28 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100,000	(5 pages)
08 Mar 2016	TM01	Termination of appointment of Didier Ysenbaert as a director on 12 June 2015	(1 page)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100,000	(6 pages)
20 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100,000	(6 pages)
13 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
30 Jan 2014	AP01	Appointment of Francis Maurice Debrabandere as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Stefaan Debusschere as a director	(2 pages)
21 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
14 Sep 2012	TM01	Termination of appointment of Arne Hautekeete as a director	(1 page)
17 Apr 2012	AD01	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB England on 17 April 2012	(1 page)
01 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
20 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)