IDEAGEN LIMITED

Company number 02805019

Date	Type	Description	View / Download
22 Apr 2016	CH01	Director's details changed for Mr Jonathan Peter Wearing on 22 April 2016	(2 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,789,634.28	(3 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,788,834.28	(3 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(62 pages)
05 Nov 2015	AD01	Registered office address changed from Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS on 5 November 2015	(1 page)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 1,788,584.28	(3 pages)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 1,778,296.78	(3 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 1,778,116.78	(3 pages)
30 Apr 2015	AR01	Annual return made up to 30 March 2015 no member list	(6 pages)
30 Apr 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
30 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars, David Venus & Company Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,773,416.78	(3 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 1,743,416.78	(3 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,743,236.78	(3 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,743,236.78	(3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 1,375,589.71	(3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 1,248,287.2	(3 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 30 April 2014	(57 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,228,530.89	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Leslie Derek Paul as a director on 31 July 2014	(1 page)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 1,225,197.56	(3 pages)
22 May 2014	AUD	Auditor's resignation	(1 page)
25 Apr 2014	AR01	Annual return made up to 30 March 2014 no member list	(7 pages)
28 Nov 2013	AP03	Appointment of Mr Graeme Peter Spenceley as a secretary on 26 November 2013	(1 page)