IDEAGEN HUDDLE LTD

Company number 05777111

Date	Type	Description	View / Download
18 Feb 2021	CH01	Director's details changed for Mr Benjamin Charles Dorks on 16 February 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr Benjamin Charles Dorks as a director on 30 December 2020	(2 pages)
13 Jan 2021	AP01	Appointment of Mr David Robert Knight Hornsby as a director on 30 December 2020	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Dominic Ang as a director on 30 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Evan Ginsburg as a director on 30 December 2020	(1 page)
13 Jan 2021	AP01	Appointment of Ms Emma Jane Hayes as a director on 30 December 2020	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Chase Sorgel as a director on 30 December 2020	(1 page)
13 Jan 2021	AD01	Registered office address changed from 2nd Floor Aldgate Tower 2 Leman Street London England E1 8FA England to One Mere Way Ruddington Nottingham NG11 6JS on 13 January 2021	(1 page)
21 Dec 2020	MR04	Satisfaction of charge 057771110003 in full	(1 page)
21 Dec 2020	MR04	Satisfaction of charge 057771110004 in full	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(6 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(34 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Oct 2020	SH08	Change of share class name or designation	(2 pages)
02 Jun 2020	MR04	Satisfaction of charge 057771110002 in full	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
25 Nov 2019	MR01	Registration of charge 057771110004, created on 22 November 2019	(45 pages)
25 Nov 2019	MR01	Registration of charge 057771110003, created on 22 November 2019	(12 pages)
09 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
18 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
07 Jan 2019	AA	Group of companies' accounts made up to 31 July 2017	(43 pages)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(8 pages)
13 Sep 2018	AA01	Current accounting period shortened from 31 December 2017 to 31 July 2017	(1 page)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)

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