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IVY ROCK PARTNERS LTD

Company number 12159333

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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 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2023 CH01 Director's details changed for Mr Michael James Quest on 19 September 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 MR01 Registration of charge 121593330001, created on 6 March 2023
24 Nov 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
27 Sep 2022 AD01 Registered office address changed from Landmark Office Spaces, 105 Victoria Street London SW1E 6QT England to Lower Ground Floor, Warwick House, 25 Buckingham Palace Road London SW1W 0PP on 27 September 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
04 Jan 2022 AD01 Registered office address changed from 25 Wilton Rd, Victoria Wilton Road London SW1V 1LW England to Landmark Office Spaces, 105 Victoria Street London SW1E 6QT on 4 January 2022
25 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2021 SH02 Sub-division of shares on 9 September 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
12 Nov 2020 AA Micro company accounts made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
16 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted