Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2021 |
TM01 |
Termination of appointment of Barnaby Luke Kent as a director on 31 August 2021
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15 Jul 2021 |
MR04 |
Satisfaction of charge 041703920001 in full
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07 Jul 2021 |
PSC05 |
Change of details for Ideagen Plc as a person with significant control on 7 June 2019
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14 May 2021 |
TM01 |
Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
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06 May 2021 |
MR01 |
Registration of charge 041703920002, created on 4 May 2021
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09 Apr 2021 |
AP03 |
Appointment of Mrs Gemma Dorian Gill as a secretary on 1 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Graeme Peter Spenceley as a director on 31 March 2021
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04 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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18 Nov 2020 |
AP01 |
Appointment of Ms Emma Jane Hayes as a director on 18 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Benjamin Charles Dorks on 1 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Carl Frederick Redfern as a director on 1 November 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from One Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom to One Mere Way Ruddington Nottingham NG11 6JS on 18 November 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom to One Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS on 25 September 2020
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18 May 2020 |
MR01 |
Registration of charge 041703920001, created on 4 May 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-13
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20 Feb 2020 |
CONNOT |
Change of name notice
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05 Feb 2020 |
TM01 |
Termination of appointment of Michael James Catherall as a director on 31 December 2019
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23 Jan 2020 |
AD01 |
Registered office address changed from Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire GL15 5NS United Kingdom to Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS on 23 January 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom to Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire GL15 5NS on 22 January 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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