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IDS HOLDCO LIMITED

Company number 03229377

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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)
08 Jul 2013 CH01 Director's details changed for Mr Matthew Saul Rose on 25 June 2013
27 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
31 Aug 2012 AA Full accounts made up to 25 March 2012
07 Aug 2012 SH20 Statement by directors
07 Aug 2012 SH19 Statement of capital on 7 August 2012
  • GBP 5,000,001
07 Aug 2012 CAP-SS Solvency statement dated 03/08/12
07 Aug 2012 CC04 Statement of company's objects
07 Aug 2012 MEM/ARTS Memorandum and Articles of Association
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce hare prem a/c 03/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 5,000,001
27 Mar 2012 MEM/ARTS Memorandum and Articles of Association
27 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2011 AA Full accounts made up to 27 March 2011
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 29 March 2010
29 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
03 Jun 2010 TM02 Termination of appointment of Jonathan Evans as a secretary
03 Jun 2010 AP03 Appointment of Jonathan Varley Millidge as a secretary
07 May 2010 TM01 Termination of appointment of Roger Durrant as a director
29 Mar 2010 AP01 Appointment of Michael John Jeavons as a director
24 Aug 2009 AA Full accounts made up to 29 March 2009
22 Jun 2009 363a Return made up to 03/06/09; full list of members
07 Jun 2009 287 Registered office changed on 07/06/2009 from 148 old street london EC1V 9HQ