IVI UK LTD filing history - Find and update company information

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IVI UK LTD

Company number 09838832

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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)
22 Dec 2023	TM01	Termination of appointment of Carlos Blanes as a director on 22 December 2023	View PDF Termination of appointment of Carlos Blanes as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Maxwell Marsden as a director on 22 December 2023	View PDF Appointment of Mr Maxwell Marsden as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
19 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr David Andrew Simon Gilbert as a director on 19 June 2023	View PDF Appointment of Mr David Andrew Simon Gilbert as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Richard Thomas Scott as a director on 19 June 2023	View PDF Termination of appointment of Richard Thomas Scott as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Jose Alejandro Remohi as a person with significant control on 10 January 2023	View PDF Cessation of Jose Alejandro Remohi as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Mar 2021	AP01	Appointment of Mr Carlos Blanes as a director on 28 January 2021	View PDF Appointment of Mr Carlos Blanes as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Luis Saurat Marin as a director on 28 January 2021	View PDF Termination of appointment of Luis Saurat Marin as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
05 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	TM01	Termination of appointment of Saber Baccouche as a director on 5 October 2020	View PDF Termination of appointment of Saber Baccouche as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Nov 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AP01	Appointment of Mr Marc Entrecanales as a director on 15 March 2019	View PDF Appointment of Mr Marc Entrecanales as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	TM01	Termination of appointment of Maria Isabel Ferrer as a director on 15 March 2019	View PDF Termination of appointment of Maria Isabel Ferrer as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AP01	Appointment of Saber Baccouche as a director on 21 December 2018	View PDF Appointment of Saber Baccouche as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM02	Termination of appointment of Kristof Alexander Kunzmann as a secretary on 21 December 2018	View PDF Termination of appointment of Kristof Alexander Kunzmann as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	TM01	Termination of appointment of Kristof Alexander Kunzmann as a director on 21 December 2018	View PDF Termination of appointment of Kristof Alexander Kunzmann as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	PSC01	Notification of Jose Alejandro Remohi as a person with significant control on 1 October 2018	View PDF Notification of Jose Alejandro Remohi as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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