IDEAGEN LIMITED

Company number 02805019

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
05 Mar 2024	AA	Full accounts made up to 30 April 2023	(33 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 3,008,655.96	(3 pages)
18 Nov 2022	MR01	Registration of charge 028050190012, created on 9 November 2022	(23 pages)
15 Nov 2022	MR01	Registration of charge 028050190009, created on 9 November 2022	(40 pages)
15 Nov 2022	MR01	Registration of charge 028050190010, created on 9 November 2022	(23 pages)
15 Nov 2022	MR01	Registration of charge 028050190011, created on 9 November 2022	(37 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	(75 pages)
26 Aug 2022	AP03	Appointment of Mr Stephen Thompson as a secretary on 20 August 2022	(2 pages)
04 Aug 2022	TM02	Termination of appointment of Gemma Dorian Gill as a secretary on 4 August 2022	(1 page)
29 Jul 2022	MR04	Satisfaction of charge 028050190008 in full	(1 page)
15 Jul 2022	PSC02	Notification of Rainforest Bidco Limited as a person with significant control on 7 July 2022	(2 pages)
15 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 15 July 2022	(2 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jul 2022	MAR	Re-registration of Memorandum and Articles	(33 pages)
13 Jul 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Jul 2022	TM01	Termination of appointment of Alan Michael Carroll as a director on 7 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Julian Simon Clough as a director on 7 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Tony Rodriguez as a director on 7 July 2022	(1 page)
08 Jul 2022	OC	Scheme of arrangement	(6 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 3,008,655.95	(4 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	(50 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement / re registration 23/06/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)