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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)
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 1,990,243.73
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 1,989,210.4
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 1,989,014.14
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1,987,514.14
04 Sep 2017 AP01 Appointment of Mr Tony Rodriguez as a director on 4 September 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 1,982,007.75
13 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with no updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,981,174.42
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,825,791.08
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,825,541.08
10 Feb 2017 AP01 Appointment of Mr Benjamin Charles Dorks as a director on 24 January 2017
10 Feb 2017 AP01 Appointment of Mr Barnaby Luke Kent as a director on 24 January 2017
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,825,041.08
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,815,044.28
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,800,044.28
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,798,944.28
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,792,644.28
09 Aug 2016 MR01 Registration of charge 028050190007, created on 5 August 2016
01 Aug 2016 MR04 Satisfaction of charge 5 in full
01 Aug 2016 MR04 Satisfaction of charge 6 in full
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,791,844.28
22 Apr 2016 AR01 Annual return made up to 30 March 2016 no member list
Statement of capital on 2016-04-22
  • GBP 1,789,634.28
22 Apr 2016 CH01 Director's details changed for Mr David Robert Knight Hornsby on 22 April 2016