- Company Overview for IVY HOLDCO LIMITED (07497036)
- Filing history for IVY HOLDCO LIMITED (07497036)
- People for IVY HOLDCO LIMITED (07497036)
- Charges for IVY HOLDCO LIMITED (07497036)
- More for IVY HOLDCO LIMITED (07497036)
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) |
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26 Apr 2021 | CH01 | Director's details changed | |
18 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
03 Dec 2020 | AP01 | Appointment of Mr Marten per Soderbom as a director on 25 November 2020 | |
07 Oct 2020 | CH01 | Director's details changed for Mr Pierre-Hugues Paul, Louis Schmit on 6 October 2020 | |
06 Oct 2020 | TM01 | Termination of appointment of Benoit Trochu as a director on 24 September 2019 | |
06 Oct 2020 | AP01 | Appointment of Mr Eric Marc Jacques Delobel as a director on 26 August 2020 | |
14 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
06 Apr 2020 | CH01 | Director's details changed for Mr William Alan Woodburn on 9 December 2019 | |
14 Feb 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
22 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with updates | |
13 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Andrew Harvey Gillespie Smith as a director on 20 November 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Karim Mourad as a director on 20 November 2019 | |
03 Dec 2019 | AP01 | Appointment of Philip Marc Iley as a director on 20 November 2019 | |
27 Sep 2019 | PSC05 | Change of details for Ivy Midco Limited as a person with significant control on 5 August 2019 | |
26 Sep 2019 | AD01 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 26 September 2019 | |
26 Sep 2019 | PSC05 | Change of details for Ivy Midco Limited as a person with significant control on 5 August 2019 | |
26 Sep 2019 | CH01 | Director's details changed for Mr Michael John Mcghee on 5 August 2019 | |
08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
01 Jul 2019 | AP01 | Appointment of Mr Remi Maumon De Longevialle as a director on 27 June 2019 | |
01 Jul 2019 | AP01 | Appointment of Mr Olivier Mathieu as a director on 27 June 2019 | |
01 Jul 2019 | AP01 | Appointment of Mr Pierre-Hugues Schmit as a director on 27 June 2019 | |
01 Jul 2019 | AP01 | Appointment of Mr Nicolas Notebaert as a director on 27 June 2019 | |
01 Jul 2019 | AP01 | Appointment of Mr Benoit Trochu as a director on 27 June 2019 | |
01 Jul 2019 | AP01 | Appointment of David Mcmillan as a director on 27 June 2019 |