- Company Overview for IDVERDE UK LIMITED (06539986)
- Filing history for IDVERDE UK LIMITED (06539986)
- People for IDVERDE UK LIMITED (06539986)
- Charges for IDVERDE UK LIMITED (06539986)
- More for IDVERDE UK LIMITED (06539986)
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) |
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06 Oct 2016 | CONNOT | Change of name notice | |
05 May 2016 | SH01 |
Statement of capital following an allotment of shares on 17 February 2016
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05 May 2016 | SH01 |
Statement of capital following an allotment of shares on 17 February 2016
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29 Apr 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
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29 Apr 2016 | CH03 | Secretary's details changed for Mr Douglas John Graham on 1 January 2016 | |
29 Apr 2016 | CH01 | Director's details changed for Mr Nicholas Temple-Heald on 1 January 2016 | |
29 Apr 2016 | CH01 | Director's details changed for Mr Douglas John Graham on 1 January 2016 | |
07 Mar 2016 | RESOLUTIONS |
Resolutions
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24 Feb 2016 | MR01 | Registration of charge 065399860011, created on 17 February 2016 | |
29 Jan 2016 | AUD | Auditor's resignation | |
26 Jan 2016 | AUD | Auditor's resignation | |
06 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
22 Dec 2015 | AP01 | Appointment of Mr Richard Carl Chapman as a director on 21 October 2015 | |
18 Dec 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
02 Jun 2015 | CERTNM |
Company name changed hare newco LIMITED\certificate issued on 02/06/15
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17 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 17 March 2015
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14 Apr 2015 | AP01 | Appointment of Miss Sarah Anne Hughes-Clarke as a director on 17 March 2015 | |
07 Apr 2015 | SH10 | Particulars of variation of rights attached to shares | |
07 Apr 2015 | SH08 | Change of share class name or designation | |
07 Apr 2015 | RESOLUTIONS |
Resolutions
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01 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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23 Mar 2015 | MR01 | Registration of charge 065399860010, created on 17 March 2015 | |
19 Mar 2015 | AP01 | Appointment of Eric Faivre D'arcier as a director on 17 March 2015 | |
19 Mar 2015 | AP01 | Appointment of Hervé Lançon as a director on 17 March 2015 | |
19 Mar 2015 | MR04 | Satisfaction of charge 4 in full |