THE IDCO. LIMITED

Company number SC400459

Date	Type	Description	View / Download
20 Jul 2017	AP01	Appointment of Mr Graham Douglas Paterson as a director on 13 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Stephen Paul Brannan as a director on 19 June 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/10/2017	(9 pages)
08 May 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 4,463.884	(8 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 4,462.602	(8 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2016	CERTNM	Company name changed miicard LIMITED\certificate issued on 08/12/16 CONNOT ‐ Change of name notice	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-25	(1 page)
09 Aug 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 4,010.428 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/10/2017	(11 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
31 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 4,010.428 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/10/2017	(13 pages)
16 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
09 Apr 2015	AP01	Appointment of Mr Michael Boocher as a director on 12 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Guy James Mitchell as a director on 12 March 2015	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 4,010.42	(6 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorities conferred under section 80 of the companies act 1985 are revoked 18/02/2015	(28 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,592.711	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Oct 2014	AP02	Appointment of Nwv Management Ltd as a director on 15 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Clare Gillian Twemlow as a director on 23 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/10/2017	(13 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 2,559.38	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 May 2014	AP01	Appointment of Mr Lazaro Tomas Campos as a director	(2 pages)

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