- Company Overview for IDVERDE LIMITED (03542918)
- Filing history for IDVERDE LIMITED (03542918)
- People for IDVERDE LIMITED (03542918)
- Charges for IDVERDE LIMITED (03542918)
- More for IDVERDE LIMITED (03542918)
| 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) |
|---|---|---|---|
| 18 Dec 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 26 Apr 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Apr 2015 | SH08 | Change of share class name or designation | |
| 07 Apr 2015 | SH02 | Sub-division of shares on 17 March 2015 | |
| 07 Apr 2015 | RESOLUTIONS |
Resolutions
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| 23 Mar 2015 | MR01 | Registration of charge 035429180007, created on 17 March 2015 | |
| 19 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 19 Mar 2015 | MR04 | Satisfaction of charge 035429180006 in full | |
| 19 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 19 Mar 2015 | MR04 | Satisfaction of charge 4 in full | |
| 19 Mar 2015 | MR04 | Satisfaction of charge 5 in full | |
| 09 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 30 Sep 2014 | MR01 | Registration of charge 035429180006, created on 19 September 2014 | |
| 08 May 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 09 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 30 Jan 2012 | AP01 | Appointment of Ms Sarah Hughes-Clarke as a director | |
| 30 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 18 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 18 Apr 2011 | TM01 | Termination of appointment of Mark Oliver as a director | |
| 04 Jan 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 21 Sep 2010 | AD01 | Registered office address changed from Frilsham Nurseries Frilsham Yattendon Thatcham Berkshire RG18 0XX on 21 September 2010 |