IDVERDE LIMITED

Company number 03542918

Date	Type	Description	View / Download
02 Mar 2022	AP01	Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2 March 2022	(2 pages)
21 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(56 pages)
17 Nov 2021	MR01	Registration of charge 035429180010, created on 15 November 2021	(33 pages)
02 Nov 2021	PSC02	Notification of Idverde Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2021	PSC07	Cessation of Idverde Uk Limited as a person with significant control on 6 April 2016	(1 page)
01 Nov 2021	TM02	Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021	(1 page)
01 Nov 2021	MR04	Satisfaction of charge 035429180009 in full	(1 page)
19 Apr 2021	TM01	Termination of appointment of Douglas John Graham as a director on 19 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021	(2 pages)
09 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
12 Oct 2020	TM01	Termination of appointment of Nicholas Temple-Heald as a director on 12 October 2020	(1 page)
31 Jul 2020	AD01	Registered office address changed from Landscapes House 3 Rye Hill Office Park Birmingham Road Allesley Coventry West Midlands CV5 9AB to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 31 July 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of Sarah Anne Hughes-Clarke as a director on 31 December 2019	(1 page)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
21 Feb 2019	AP01	Appointment of Mr Saul Huxley as a director on 1 February 2019	(2 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The senior facilities agreement 23/11/2017	(3 pages)
06 Nov 2017	MR01	Registration of charge 035429180009, created on 30 October 2017	(53 pages)
20 Oct 2017	MR04	Satisfaction of charge 035429180007 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 035429180008 in full	(4 pages)