Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CH04 |
Secretary's details changed for Delgany Corporate Services Limited on 13 February 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Nicolas Norman Bedford on 13 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
All other company business approved 28/06/2023
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew George Parker on 27 June 2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr Matthew Robinson Riley as a director on 1 February 2023
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09 Jan 2023 |
MR04 |
Satisfaction of charge SC3685380001 in full
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09 Jan 2023 |
MR04 |
Satisfaction of charge SC3685380002 in full
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04 Jan 2023 |
AP01 |
Appointment of Mr Nicolas Norman Bedford as a director on 4 January 2023
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew George Parker on 16 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for Mxc Capital Limited as a person with significant control on 3 November 2022
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03 Nov 2022 |
CERTNM |
Company name changed ide group holdings PLC\certificate issued on 03/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-02
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03 Nov 2022 |
SH02 |
Consolidation of shares on 2 November 2022
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share class created,sub-division and redomonation of shares approved 02/11/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2022 |
SH02 |
Sub-division of shares on 2 November 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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