IDVERDE LIMITED

Company number 03542918

Date	Type	Description	View / Download
28 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(44 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(68 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Oct 2024	TM01	Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024	(1 page)
18 Oct 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024	(2 pages)
18 Oct 2024	TM02	Termination of appointment of Thomas John James as a secretary on 16 October 2024	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(5 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 20,573,571.02	(3 pages)
22 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(43 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(140 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
10 Jul 2023	MR01	Registration of charge 035429180011, created on 7 July 2023	(20 pages)
27 Jun 2023	TM01	Termination of appointment of Andrea Kate Gomm as a director on 27 June 2023	(1 page)
14 Jun 2023	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2023	(2 pages)
14 Jun 2023	AP03	Appointment of Thomas John James as a secretary on 1 April 2023	(2 pages)
14 Feb 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	(56 pages)
03 Feb 2023	TM01	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(57 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
06 Apr 2022	AP01	Appointment of Miss Andrea Kate Gomm as a director on 5 April 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Kristian Barrie Lennard as a director on 2 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022	(1 page)