THE IDCO. LIMITED

Company number SC400459

Date	Type	Description	View / Download
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made up to 27 May 2014 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/10/2017	(13 pages)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)
23 May 2014	TM01	Termination of appointment of Kenneth White as a director	(1 page)
01 May 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
10 Apr 2014	AD01	Registered office address changed from , 5 Gayfield Square, Edinburgh, EH1 3NW, United Kingdom on 10 April 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of Stuart Fraser as a director	(1 page)
18 Feb 2014	AP01	Appointment of Ms Clare Gillian Twemlow as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Kenneth John White as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Richard Cameron Lewis as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Timothy Bullock as a director	(1 page)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 2,457.44	(5 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 2,334.50	(5 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment in terms of "warrant" 05/07/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(11 pages)
11 Jun 2013	TM01	Termination of appointment of Graham Paterson as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Graham Paterson as a director	(1 page)
14 Jan 2013	AD01	Registered office address changed from , Elliott House 8 - 10 Hillside Crescent, Edinburgh, EH7 5EA, United Kingdom on 14 January 2013	(1 page)
12 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
20 Jul 2012	AP01	Appointment of Mr. Joseph Polverari as a director	(2 pages)
12 Jul 2012	AD01	Registered office address changed from , C/O Miicard Limited, 5 Gayfield Square, Edinburgh, EH1 3NW, United Kingdom on 12 July 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(10 pages)

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