THE IDCO. LIMITED filing history - Find and update company information - GOV.UK

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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)
27 Oct 2011	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	View PDF Current accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AP01	Appointment of Mr Stuart Fraser as a director	View PDF Appointment of Mr Stuart Fraser as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AP01	Appointment of Stephen Paul Brannan as a director	View PDF Appointment of Stephen Paul Brannan as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AP01	Appointment of Mr David Cameron Ball as a director	View PDF Appointment of Mr David Cameron Ball as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Mr Graham Paterson as a director	View PDF Appointment of Mr Graham Paterson as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 19/08/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of shares 19/08/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 07/03/2012	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 07/03/2012 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	SH02	Sub-division of shares on 19 August 2011	View PDF Sub-division of shares on 19 August 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	CERTNM	Company name changed bamn technologies LIMITED\certificate issued on 25/08/11 CONNOT ‐	View PDF Company name changed bamn technologies LIMITED\certificate issued on 25/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-19 - link opens in a new window - 2 pages (2 pages)
27 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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