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IVY HOLDCO LIMITED

Company number 07497036

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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)
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