- Company Overview for IDEALOGY GROUP LIMITED (05436912)
- Filing history for IDEALOGY GROUP LIMITED (05436912)
- People for IDEALOGY GROUP LIMITED (05436912)
- More for IDEALOGY GROUP LIMITED (05436912)
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) |
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13 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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19 Jan 2016 | SH03 | Purchase of own shares. | |
08 Jan 2016 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2015
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21 Dec 2015 | TM01 | Termination of appointment of Paul Anthony Wright as a director on 30 November 2015 | |
14 Dec 2015 | CH01 | Director's details changed for Charlotte Blake on 11 December 2015 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
02 Nov 2015 | AP01 | Appointment of Mrs Sarah Dover as a director on 2 November 2015 | |
07 May 2015 | AR01 |
Annual return made up to 27 April 2015
Statement of capital on 2015-05-07
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13 Mar 2015 | AP03 | Appointment of Mrs Sarah Dover as a secretary on 1 March 2015 | |
13 Mar 2015 | TM02 | Termination of appointment of Charlotte Blake as a secretary on 1 March 2015 | |
17 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Simon Matthew Warren as a director on 25 July 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Christopher Cottrell as a director on 1 July 2014 | |
11 Dec 2014 | AP01 | Appointment of Mr Christopher Cottrell as a director on 1 July 2014 | |
11 Dec 2014 | AP01 | Appointment of Mr Simon Matthew Warren as a director on 25 July 2014 | |
11 Dec 2014 | TM01 | Termination of appointment of Darryl Akerman as a director on 8 February 2013 | |
07 Nov 2014 | CH03 | Secretary's details changed for Charlotte Blake on 1 November 2014 | |
07 Nov 2014 | CH01 | Director's details changed for Paul Anthony Wright on 1 November 2014 | |
07 Nov 2014 | CH01 | Director's details changed for Charlotte Blake on 1 November 2014 | |
07 Nov 2014 | CH01 | Director's details changed for James Alexander Surridge on 1 November 2014 | |
07 Nov 2014 | CH01 | Director's details changed for Simon William Dover on 1 November 2014 | |
07 Nov 2014 | CH01 | Director's details changed for Darryl Akerman on 1 November 2014 | |
07 Nov 2014 | AD01 | Registered office address changed from 70 High Street Fareham Hampshire PO16 7BB to Larch House Parklands Business Park Denmead Hampshire PO7 6XP on 7 November 2014 | |
09 May 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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09 Apr 2014 | SH03 | Purchase of own shares. |