IDIS GROUP HOLDINGS LIMITED

Company number 05390347

Date	Type	Description	View / Download
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
06 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 415,877 ANNOTATION Replaced a replacement AR01 was registered on 05/04/2017.	(9 pages)
05 Apr 2016	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 5 April 2016	(1 page)
23 Dec 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Pitcairn House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW	(1 page)
16 Jul 2015	AA	Group of companies' accounts made up to 30 November 2014	(28 pages)
18 Jun 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	(3 pages)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
19 May 2015	AP03	Appointment of Mr James Haddleton as a secretary on 29 April 2015	(2 pages)
19 May 2015	SH08	Change of share class name or designation	(3 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
18 May 2015	MR01	Registration of charge 053903470004, created on 13 May 2015	(11 pages)
15 May 2015	AP01	Appointment of Mr Peter George as a director on 29 April 2015	(2 pages)
15 May 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 29 April 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Shaun Edward Chilton as a director on 29 April 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Susan Elizabeth Barrowcliffe as a director on 29 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Richard James Elliott Holmes as a director on 29 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Joseph Thomis as a director on 29 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Simon Mark Estcourt as a director on 29 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Soimitra Tony Dutta as a director on 29 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Peter Gissel as a director on 29 April 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Sean Michael Dinnen as a director on 29 April 2015	(1 page)
07 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 415,877	(4 pages)
02 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
02 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)