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IDEAGEN LIMITED

Company number 02805019

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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)
19 Jul 2011 CERTNM Company name changed datum international PLC\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
19 Jul 2011 CONNOT Change of name notice
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jun 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for David Robert Knight Hornsby on 1 March 2011
07 Jun 2011 AP01 Appointment of Mr Darren Paul Spillane as a director
07 Jun 2011 CH01 Director's details changed for Leslie Derek Paul on 1 March 2011
09 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 697,315.58
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
30 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
22 Dec 2010 AUDS Auditor's statement
22 Dec 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2010 MAR Re-registration of Memorandum and Articles
22 Dec 2010 BS Balance Sheet
22 Dec 2010 RR01 Re-registration from a private company to a public company
22 Dec 2010 AUDR Auditor's report
09 Sep 2010 SH20 Statement by directors
09 Sep 2010 SH19 Statement of capital on 9 September 2010
  • GBP 508,622.56
09 Sep 2010 CAP-SS Solvency statement dated 02/09/10
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced to nil 02/09/2010
20 Jul 2010 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ on 20 July 2010
28 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
26 Apr 2010 AD03 Register(s) moved to registered inspection location