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IVC ACQUISITION PIKCO LTD

Company number 10510800

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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)
03 Oct 2023 TM01 Termination of appointment of Paul Mark Kenyon as a director on 15 September 2023
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 11,782,416.55
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 12,455,415.55
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 Group of companies' accounts made up to 30 September 2022
23 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 11,377,486.42
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 11,371,297.42
21 Oct 2022 AP01 Appointment of Mr Simon Mark Smith as a director on 5 October 2022
21 Oct 2022 TM01 Termination of appointment of Stephen Martin Clarke as a director on 5 October 2022
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 11,336,759.35
23 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 11,367,573.35
23 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
19 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2021
  • GBP 11,317,860.05
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 11,318,218.93
07 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with updates
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 11,317,860.05
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2022.
12 Nov 2021 MR04 Satisfaction of charge 105108000002 in full
22 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
29 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
12 Jan 2021 MR04 Satisfaction of charge 105108000001 in full
30 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
26 May 2020 AP01 Appointment of Mr Stephen Martin Clarke as a director on 12 May 2020