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IDIS GROUP HOLDINGS LIMITED

Company number 05390347

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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)
26 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 415,877
17 Dec 2014 SH03 Purchase of own shares.
02 Dec 2014 SH06 Cancellation of shares. Statement of capital on 11 November 2014
  • GBP 415,877
28 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
01 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 596,350
18 Feb 2014 AP01 Appointment of Dr Joseph Thomis as a director
27 Jan 2014 AP01 Appointment of Susan Elizabeth Barrowcliffe as a director
12 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 AP01 Appointment of Mr Peter Gissel as a director
13 Jun 2013 AP01 Appointment of Simon Mark Estcourt as a director
13 Jun 2013 TM01 Termination of appointment of Natalie Douglas as a director
29 May 2013 AA Group of companies' accounts made up to 30 November 2012
23 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
20 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
28 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Richard James Elliott Holmes as a director
04 Apr 2011 AA Group of companies' accounts made up to 30 November 2010
30 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
08 Jun 2010 TM01 Termination of appointment of a director
31 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD03 Register(s) moved to registered inspection location