IVC ACQUISITION LTD
| Status | ACTIVE |
| Company No. | 10505083 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2016 |
| Age | 7 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
IVC ACQUISITION LTD is an active private limited company with number 10505083. It was incorporated 7 years, 6 months, 5 days ago, on 30 November 2016. The company address is The Chocolate Factory The Chocolate Factory, Bristol, BS31 2AU.
Company Fillings
Termination director company with name termination date
Date: 25 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Patrick Trenter
Termination date: 2024-03-15
Documents
Confirmation statement with updates
Date: 23 Jan 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2023
Action Date: 06 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105050830009
Charge creation date: 2023-12-06
Documents
Termination director company with name termination date
Date: 03 Oct 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-15
Officer name: Paul Mark Kenyon
Documents
Capital allotment shares
Date: 11 Aug 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH01
Capital : 12,455,419.55 GBP
Date: 2023-07-24
Documents
Capital allotment shares
Date: 10 Aug 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH01
Capital : 11,782,420.55 GBP
Date: 2023-07-24
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 23 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Change to a person with significant control
Date: 05 Dec 2022
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ivc Acquisition Midco Ltd
Change date: 2018-04-16
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 18 Nov 2022
Category: Capital
Type: SH01
Capital : 11,377,490.42 GBP
Date: 2022-11-18
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 18 Nov 2022
Category: Capital
Type: SH01
Capital : 11,371,301.42 GBP
Date: 2022-11-18
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-05
Officer name: Stephen Martin Clarke
Documents
Appoint person director company with name date
Date: 27 Jul 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-26
Officer name: Mr Simon Mark Smith
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 24 May 2022
Category: Capital
Type: SH01
Capital : 11,367,577.35 GBP
Date: 2022-05-24
Documents
Accounts with accounts type full
Date: 21 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 24 May 2022
Category: Capital
Type: SH01
Capital : 11,336,763.35 GBP
Date: 2022-05-24
Documents
Appoint person director company with name date
Date: 11 May 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-08
Officer name: Mr Russell Trenter
Documents
Second filing capital allotment shares
Date: 19 Jan 2022
Action Date: 03 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-03
Capital : 11,317,864.05 GBP
Documents
Confirmation statement with updates
Date: 14 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Capital allotment shares
Date: 10 Jan 2022
Action Date: 19 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-19
Capital : 11,318,222.93 GBP
Documents
Capital allotment shares
Date: 25 Nov 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH01
Capital : 11,317,864.05 GBP
Date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type full
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 29 Jan 2021
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Accounts with accounts type full
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 26 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Martin Clarke
Appointment date: 2020-05-12
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 12 May 2020
Category: Capital
Type: SH01
Date: 2020-05-12
Capital : 9,568,117.06 GBP
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Geoffrey Hillier
Termination date: 2020-03-02
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mark Kenyon
Appointment date: 2020-01-24
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 06 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-06
Capital : 9,568,116.06 GBP
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jane Davis
Termination date: 2019-09-30
Documents
Capital allotment shares
Date: 22 Aug 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-30
Capital : 9,568,115.06 GBP
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 04 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-04
Capital : 9,568,114.06 GBP
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Capital : 9,568,112.06 GBP
Date: 2019-05-30
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-04
Officer name: Ali Reza
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-04
Officer name: Niklas Arne Ringby
Documents
Appoint person director company with name date
Date: 08 Jul 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Gillings
Appointment date: 2019-06-27
Documents
Accounts with accounts type full
Date: 05 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-13
Capital : 9,568,111.06 GBP
Documents
Mortgage satisfy charge full
Date: 27 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105050830001
Documents
Mortgage satisfy charge full
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105050830003
Documents
Mortgage satisfy charge full
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105050830004
Documents
Mortgage satisfy charge full
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105050830005
Documents
Mortgage satisfy charge full
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105050830002
Documents
Mortgage satisfy charge full
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105050830006
Documents
Mortgage satisfy charge full
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105050830007
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2019
Action Date: 06 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-06
Charge number: 105050830008
Documents
Mortgage charge whole release with charge number
Date: 11 Jan 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 105050830001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2018
Action Date: 06 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105050830007
Charge creation date: 2018-12-06
Documents
Confirmation statement with no updates
Date: 07 Dec 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-13
Charge number: 105050830006
Documents
Accounts with accounts type full
Date: 14 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Address
Type: AD01
Old address: Station House East Ashley Avenue Bath Avon BA1 3DS United Kingdom
New address: The Chocolate Factory Keynsham Bristol BS31 2AU
Change date: 2018-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2018
Action Date: 22 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105050830005
Charge creation date: 2018-02-22
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 29 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-29
Documents
Notification of a person with significant control
Date: 14 Dec 2017
Action Date: 06 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ivc Acquisition Midco Ltd
Notification date: 2016-12-06
Documents
Withdrawal of a person with significant control statement
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-13
Documents
Change account reference date company previous shortened
Date: 03 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2017
Action Date: 20 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-20
Charge number: 105050830004
Documents
Capital allotment shares
Date: 07 Sep 2017
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Capital : 9,568,110.06 GBP
Date: 2017-08-07
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-29
Capital : 9,568,110.05 GBP
Documents
Capital allotment shares
Date: 17 Jul 2017
Action Date: 05 May 2017
Category: Capital
Type: SH01
Capital : 8,613,111.06 GBP
Date: 2017-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-28
Charge number: 105050830003
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amanda Jane Davis
Change date: 2017-03-16
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-16
Officer name: Mr David Robert Geoffrey Hillier
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-16
Officer name: Mr Niklas Arne Ringby
Documents
Change person director company with change date
Date: 22 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-16
Officer name: Per Gosta Franzen
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Address
Type: AD01
New address: Station House East Ashley Avenue Bath Avon BA1 3DS
Change date: 2017-03-21
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 3,594,316.06 GBP
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Campbell Arrol
Termination date: 2017-02-09
Documents
Termination director company with name termination date
Date: 21 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-09
Officer name: Jason Michael Howard
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Jane Davis
Appointment date: 2017-02-09
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Geoffrey Hillier
Appointment date: 2017-02-09
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-09
Officer name: Niklas Arne Ringby
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Per Gosta Franzen
Appointment date: 2017-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2017
Action Date: 31 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105050830001
Charge creation date: 2017-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2017
Action Date: 30 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105050830002
Charge creation date: 2017-01-30
Documents
Appoint person director company with name date
Date: 11 Jan 2017
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Michael Howard
Appointment date: 2016-12-02
Documents
Resolution
Date: 07 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niklas Arne Ringby
Termination date: 2016-12-02
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Campbell Arrol
Appointment date: 2016-12-02
Documents
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