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IVC ACQUISITION LTD

Company number 10505083

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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)
25 Mar 2024 TM01 Termination of appointment of Russell Patrick Trenter as a director on 15 March 2024
23 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
18 Dec 2023 MR01 Registration of charge 105050830009, created on 6 December 2023
03 Oct 2023 TM01 Termination of appointment of Paul Mark Kenyon as a director on 15 September 2023
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 12,455,419.55
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 11,782,420.55
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2023 AA Full accounts made up to 30 September 2022
23 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
05 Dec 2022 PSC05 Change of details for Ivc Acquisition Midco Ltd as a person with significant control on 16 April 2018
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 11,377,490.42
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 11,371,301.42
21 Oct 2022 TM01 Termination of appointment of Stephen Martin Clarke as a director on 5 October 2022
27 Jul 2022 AP01 Appointment of Mr Simon Mark Smith as a director on 26 July 2022
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 11,367,577.35
21 Jun 2022 AA Full accounts made up to 30 September 2021
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 11,336,763.35
11 May 2022 AP01 Appointment of Mr Russell Trenter as a director on 8 April 2022
19 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2021
  • GBP 11,317,864.05
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 11,318,222.93
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 11,317,864.05
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2022.
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
23 Jun 2021 AA Full accounts made up to 30 September 2020