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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)
28 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 2,523,025.12
14 May 2021 TM01 Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
06 May 2021 MR01 Registration of charge 028050190008, created on 4 May 2021
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 2,522,987.65
09 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
31 Mar 2021 AP03 Appointment of Mrs Gemma Dorian Gill as a secretary on 31 March 2021
31 Mar 2021 TM02 Termination of appointment of Graeme Peter Spenceley as a secretary on 31 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 2,522,953.79
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 2,522,920.74
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 2,521,250.74
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 2,521,220.51
11 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 2,521,189.4
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 2,521,157.45
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 2,294,531.5
30 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 2,290,430.08
17 Nov 2020 AD01 Registered office address changed from Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS England to One Mere Way Ruddington Nottingham NG11 6JS on 17 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Benjamin Charles Dorks on 1 November 2020
12 Nov 2020 TM01 Termination of appointment of Barnaby Luke Kent as a director on 12 November 2020
12 Nov 2020 AP01 Appointment of Mr Julian Simon Clough as a director on 12 November 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 2,269,180.08
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 2,268,430.08
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 2,268,130.08
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 2,267,492.84