Founded in 2009, Ivendi Ltd has its registered office in Colwyn Bay, Conwy. There are 2 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Jonathan Michael | 01 May 2014 | - | 1 |
| ROWLAND, Scott Philip | 27 August 2009 | 31 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 28 August 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| CH01 - Change of particulars for director | 08 April 2019 | |
| SH01 - Return of Allotment of shares | 12 March 2019 | |
| MR01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| CS01 - N/A | 02 November 2017 | |
| PSC02 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| RESOLUTIONS - N/A | 24 July 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2017 | |
| RESOLUTIONS - N/A | 06 June 2017 | |
| SH01 - Return of Allotment of shares | 09 May 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| SH01 - Return of Allotment of shares | 26 April 2017 | |
| SH01 - Return of Allotment of shares | 26 April 2017 | |
| MR04 - N/A | 25 April 2017 | |
| AD01 - Change of registered office address | 20 March 2017 | |
| RESOLUTIONS - N/A | 09 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| SH01 - Return of Allotment of shares | 09 September 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| RESOLUTIONS - N/A | 01 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| CH01 - Change of particulars for director | 18 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 20 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 May 2014 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| MR01 - N/A | 06 May 2014 | |
| MR04 - N/A | 03 May 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 21 September 2013 | |
| RESOLUTIONS - N/A | 17 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 15 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 15 October 2012 | |
| CERTNM - Change of name certificate | 19 September 2012 | |
| CONNOT - N/A | 19 September 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AA01 - Change of accounting reference date | 27 May 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 287 - Change in situation or address of Registered Office | 04 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| NEWINC - New incorporation documents | 27 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 January 2019 | Outstanding |
N/A |
| A registered charge | 01 May 2014 | Fully Satisfied |
N/A |
| Debenture | 18 January 2013 | Fully Satisfied |
N/A |
