IDEAGEN LIMITED

Company number 02805019

Date	Type	Description	View / Download
28 Nov 2013	TM02	Termination of appointment of Leslie Derek Paul as a secretary on 26 November 2013	(1 page)
31 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	(53 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 1,218,906.56	(3 pages)
26 Apr 2013	AR01	Annual return made up to 30 March 2013 no member list	(7 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 1,217,406.56	(3 pages)
19 Mar 2013	TM01	Termination of appointment of Graham Charles Harrop as a director on 11 March 2013	(1 page)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 1,212,357.76	(3 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts for 30/4/2012 31/10/2012 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	(51 pages)
05 Oct 2012	AD01	Registered office address changed from 4 Meadway Court Meadway Technology Park Stevenage Hertfordshire SG1 2EF on 5 October 2012	(1 page)
14 Jun 2012	AP01	Appointment of Mr Alan Michael Carroll as a director on 31 May 2012	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Darren Paul Spillane as a director on 1 June 2012	(1 page)
14 Jun 2012	TM01	Termination of appointment of Darren Paul Spillane as a director on 1 June 2012	(1 page)
31 May 2012	AR01	Annual return made up to 30 March 2012 no member list	(8 pages)
30 May 2012	AP01	Appointment of Mr Graham Charles Harrop as a director on 15 March 2012	(2 pages)
30 May 2012	AD04	Register(s) moved to registered office address	(1 page)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
10 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 778,815.58	(3 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 777,315.58	(3 pages)
15 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	(53 pages)