IDEAL MODULES LIMITED filing history - Find and update company information

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IDEAL MODULES LIMITED

Company number 10802357

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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)
14 Oct 2019	TM01	Termination of appointment of Graham Michael Owens as a director on 10 October 2019	View PDF Termination of appointment of Graham Michael Owens as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 217.523	View PDF Statement of capital following an allotment of shares on 19 July 2019 GBP 217.523 - link opens in a new window - 6 pages (6 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company may be increased by the creation of 10,722 b ordinary shares, all of £0.001 each in the capital of the company. 19/07/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company may be increased by the creation of 10,722 b ordinary shares, all of £0.001 each in the capital of the company. 19/07/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
05 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 206.801	View PDF Statement of capital following an allotment of shares on 2 January 2019 GBP 206.801 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 176.015	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 176.015 - link opens in a new window - 6 pages (6 pages)
06 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 176.015	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 176.015 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 160.709	View PDF Statement of capital following an allotment of shares on 22 January 2018 GBP 160.709 - link opens in a new window - 6 pages (6 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company increased by creation of 30612 b ordinary shares 22/01/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company increased by creation of 30612 b ordinary shares 22/01/2018 - link opens in a new window - 7 pages (7 pages)
23 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	PSC04	Change of details for Mr Luke Barnes as a person with significant control on 6 July 2017	View PDF Change of details for Mr Luke Barnes as a person with significant control on 6 July 2017 - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AD01	Registered office address changed from C/O Hoxton Mix 86-90 Paul Street London EC2A 4NE United Kingdom to Unit 3 Spitfire Road Triumph Business Park Liverpool L24 9BF on 28 September 2017	View PDF Registered office address changed from C/O Hoxton Mix 86-90 Paul Street London EC2A 4NE United Kingdom to Unit 3 Spitfire Road Triumph Business Park Liverpool L24 9BF on 28 September 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new shares 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new shares 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 145.403	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 145.403 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 112.241	View PDF Statement of capital following an allotment of shares on 6 July 2017 GBP 112.241 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 104.588	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 104.588 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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