IDIS GROUP LIMITED

Company number 05268432

Date	Type	Description	View / Download
13 Oct 2018	MR04	Satisfaction of charge 052684320006 in full	(4 pages)
16 Jul 2018	CS01	27/06/18 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/11/2019.	(6 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 1,374,846	(4 pages)
16 Nov 2017	SH19	Statement of capital on 16 November 2017 GBP 1	(3 pages)
16 Nov 2017	SH20	Statement by Directors	(1 page)
16 Nov 2017	CAP-SS	Solvency Statement dated 15/11/17	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2017	MR01	Registration of charge 052684320007, created on 12 September 2017	(47 pages)
06 Sep 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 052684320006	(5 pages)
18 Jul 2017	AA	Full accounts made up to 30 June 2016	(27 pages)
18 Jul 2017	AP03	Appointment of Amanda Miller as a secretary on 13 July 2017	(2 pages)
17 Jul 2017	TM02	Termination of appointment of Martin James Abell as a secretary on 13 July 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
03 Mar 2017	AP03	Appointment of Mr Martin James Abell as a secretary on 2 March 2017	(2 pages)
03 Mar 2017	TM02	Termination of appointment of James Haddleton as a secretary on 2 March 2017	(1 page)
17 Feb 2017	AD01	Registered office address changed from Idis House, Churchfield Road Weybridge Surrey KT13 8DB to Pitcairn House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW on 17 February 2017	(1 page)
22 Nov 2016	TM01	Termination of appointment of Peter Lutz George as a director on 11 November 2016	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
08 Jan 2016	AP01	Appointment of Martin Abell as a director on 1 December 2015	(3 pages)
24 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 34,358.625	(6 pages)
23 Dec 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Pitcairn House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW	(1 page)
16 Jul 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
18 Jun 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	(3 pages)