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IDEAGEN SOFTWARE LIMITED

Company number 01118019

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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)
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
22 Jun 2020 AA Full accounts made up to 30 April 2019
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
11 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
26 Mar 2019 AA Full accounts made up to 30 April 2018
09 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
10 Jan 2018 CH01 Director's details changed for Mr David Robert Knight Hornsby on 29 December 2017
09 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
13 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-10
13 Apr 2017 CONNOT Change of name notice
06 Feb 2017 AA Full accounts made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
09 Aug 2016 MR01 Registration of charge 011180190005, created on 5 August 2016
09 Feb 2016 AA Full accounts made up to 30 April 2015
26 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2.5
21 May 2015 AD01 Registered office address changed from 83 Nottingham Road Keyworth Nottingham NG12 5GS to C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Nottingham NG11 6JS on 21 May 2015
06 May 2015 CERTNM Company name changed plumtree group LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
16 Feb 2015 AA Full accounts made up to 30 April 2014
17 Oct 2014 AUD Auditor's resignation
15 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2.5
05 Feb 2014 AA Full accounts made up to 30 April 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 2.5
10 Jul 2013 AUD Auditor's resignation