IDS HOLDCO LIMITED

Company number 03229377

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(6 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 5,000,002	(7 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 5,002 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2017	(5 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Oct 2016	AA	Full accounts made up to 27 March 2016	(14 pages)
15 Sep 2016	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 15 September 2016	(1 page)
15 Sep 2016	AP03	Appointment of Ms Nicola Carroll as a secretary on 15 September 2016	(2 pages)
14 Jul 2016	AP03	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 21 June 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Claudine O'connor as a secretary on 21 June 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000,001	(5 pages)
29 Oct 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AP01	Appointment of Mr Stuart Campbell Simpson as a director on 1 October 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 29 March 2015	(15 pages)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	TM01	Termination of appointment of Matthew Saul Rose as a director on 30 September 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Dougal John William Goldring as a director on 30 September 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 5,000,001	(7 pages)
26 Mar 2015	AP01	Appointment of Dougal John William Goldring as a director on 19 March 2015	(2 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
09 Jul 2014	AP03	Appointment of Miss Claudine O'connor as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Jonathan Millidge as a secretary	(1 page)
05 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 5,000,001	(5 pages)
04 Nov 2013	MR04	Satisfaction of charge 2 in full	(6 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(13 pages)

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