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IVORY EGG GROUP LTD

Company number 12135033

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Company Results (links open in a new window)
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)
08 May 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
10 Apr 2026 CS01 Confirmation statement made on 27 March 2026 with updates
View PDF Confirmation statement made on 27 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
23 Jun 2025 AD01 Registered office address changed from 11 st Peters Gate Nottingham Nottinghamshire NG1 2JF United Kingdom to 38 Churchill Park Colwick Nottingham NG4 2HF on 23 June 2025
View PDF Registered office address changed from 11 st Peters Gate Nottingham Nottinghamshire NG1 2JF United Kingdom to 38 Churchill Park Colwick Nottingham NG4 2HF on 23 June 2025 - link opens in a new window - 1 page (1 page)
24 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
15 Apr 2025 SH01 Statement of capital following an allotment of shares on 14 April 2025
  • GBP 58,342
View PDF Statement of capital following an allotment of shares on 14 April 2025
  • GBP 58,342
- link opens in a new window - 3 pages (3 pages)
09 Apr 2025 CS01 Confirmation statement made on 27 March 2025 with updates
View PDF Confirmation statement made on 27 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
13 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
13 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jan 2025 PSC04 Change of details for Colin Price as a person with significant control on 31 December 2024
View PDF Change of details for Colin Price as a person with significant control on 31 December 2024 - link opens in a new window - 5 pages (5 pages)
13 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 51,680
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 51,680
- link opens in a new window - 8 pages (8 pages)
20 Nov 2024 AP01 Appointment of Mr Craig Chapman as a director on 18 November 2024
View PDF Appointment of Mr Craig Chapman as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024 TM01 Termination of appointment of Mark Lindsay Warburton as a director on 18 November 2024
View PDF Termination of appointment of Mark Lindsay Warburton as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
08 Aug 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022 AD01 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to 11 st Peters Gate Nottingham Nottinghamshire NG1 2JF on 4 April 2022
View PDF Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to 11 st Peters Gate Nottingham Nottinghamshire NG1 2JF on 4 April 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021 CH01 Director's details changed for Mr Colin Price on 4 August 2021
View PDF Director's details changed for Mr Colin Price on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021 PSC04 Change of details for Colin Price as a person with significant control on 4 August 2021
View PDF Change of details for Colin Price as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)