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ID WORKSHOP LIMITED

Company number 09747428

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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 Sep 2016	TM01	Termination of appointment of Ali Naini as a director on 23 August 2016	View PDF Termination of appointment of Ali Naini as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 25,059.34	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 25,059.34 - link opens in a new window - 8 pages (8 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 22,976.01	View PDF Statement of capital following an allotment of shares on 9 May 2016 GBP 22,976.01 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/01/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 28/01/2016 - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 20,901 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 20,901 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	SH02	Sub-division of shares on 27 January 2016	View PDF Sub-division of shares on 27 January 2016 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AP01	Appointment of Mr Ali Naini as a director on 29 January 2016	View PDF Appointment of Mr Ali Naini as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AP01	Appointment of Mr Samir Shah as a director on 29 January 2016	View PDF Appointment of Mr Samir Shah as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AP01	Appointment of Mr Geoffrey Roland Pinch as a director on 29 January 2016	View PDF Appointment of Mr Geoffrey Roland Pinch as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	TM01	Termination of appointment of Russell Granat as a director on 27 January 2016	View PDF Termination of appointment of Russell Granat as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Oct 2015	AP01	Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 19 October 2015	View PDF Appointment of Mr Francis Gideon Fitzwalter Wright as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP01	Appointment of Mr Ian Richard Thomas as a director on 19 October 2015	View PDF Appointment of Mr Ian Richard Thomas as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CERTNM	Company name changed DDL186 LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	View PDF Company name changed DDL186 LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-25 GBP 1 - link opens in a new window - 22 pages (22 pages)

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