THE IDCO. LIMITED

Company number SC400459

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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)
20 Sep 2021 AP01 Appointment of Mr Tony Heywood as a director on 20 September 2021
17 Sep 2021 AA Accounts for a small company made up to 30 June 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
11 Jan 2021 AD01 Registered office address changed from Norloch House 36 King's Stables Road Edinburgh EH1 2EU Scotland to 83 Princes Street Edinburgh EH2 2ER on 11 January 2021
25 Sep 2020 AA Accounts for a small company made up to 30 June 2020
25 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorities as per section 549 12/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 12,731.93
10 Oct 2019 AA Accounts for a small company made up to 30 June 2019
26 Sep 2019 PSC08 Notification of a person with significant control statement
28 Aug 2019 PSC07 Cessation of Amadeus V Technology Fund Lp as a person with significant control on 26 April 2019
30 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
14 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 9,790.18
08 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 5,674.23
08 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorities conferred per section 80 of the companies act 1985 hereby revoked and all rights of pre-emption waived in respect of any allotment made pursuant to resolution 2 26/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 AP01 Appointment of Mr Nick Kingsbury as a director on 29 April 2019
02 May 2019 PSC02 Notification of Amadeus V Technology Fund Lp as a person with significant control on 26 April 2019
02 May 2019 PSC07 Cessation of Sage Technologies Limited as a person with significant control on 26 April 2019
26 Apr 2019 TM01 Termination of appointment of Gareth Shilton as a director on 25 April 2019
26 Apr 2019 TM01 Termination of appointment of Graham Douglas Paterson as a director on 25 April 2019
26 Apr 2019 TM01 Termination of appointment of Iq Capital Director Nominees Ltd as a director on 25 April 2019
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 5,489.05
16 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities