THE IDENTIFIER ENGINE COMPANY LIMITED

Company number 10530016

Date	Type	Description	View / Download
29 Feb 2024	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to Randall House First Floor 6 Dowgate Hill London EC4R 2SU on 29 February 2024	(1 page)
04 Jan 2024	AP01	Appointment of Mr James Martin Oliver as a director on 4 January 2024	(2 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Daniel Kuhnel as a director on 4 January 2024	(1 page)
04 Jan 2024	TM01	Termination of appointment of Keith Waterton as a director on 4 January 2024	(1 page)
17 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
28 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Jul 2022	MA	Memorandum and Articles of Association	(9 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
26 Jan 2022	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 107 Cheapside London EC2V 6DN on 26 January 2022	(1 page)
28 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	(3 pages)
25 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
09 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
06 Aug 2020	PSC05	Change of details for Association of National Numbering Agencies as a person with significant control on 1 May 2018	(2 pages)
05 Aug 2020	PSC05	Change of details for Anna as a person with significant control on 1 May 2020	(2 pages)
20 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-19	(3 pages)
17 Jun 2020	TM01	Termination of appointment of Uwe Meyer as a director on 17 June 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
24 Jul 2019	CH01	Director's details changed for Mr Paul Daniel Kuhnel on 20 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Sassan Danesh-Naruie as a director on 8 July 2019	(2 pages)
13 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
30 May 2019	AP01	Appointment of Mr Paul Daniel Kuhnel as a director on 30 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Torsten Ulrich as a director on 30 May 2019	(2 pages)