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IDIO LIMITED

Company number 05895069

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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)
12 Mar 2018 PSC08 Notification of a person with significant control statement
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 328.52628
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 342.00958
  • ANNOTATION Replaced The SH01 was replaced on 10/09/2018 as it was not properly delivered
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 338.48144
  • ANNOTATION Replaced The SH01 was replaced on 10/09/2018 as it was not properly delivered
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 325.62542
16 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2018 TM01 Termination of appointment of James Stuart Griffin as a director on 1 January 2018
22 Sep 2017 CH01 Director's details changed for Edward David Barrow on 22 September 2017
14 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 323.31486
14 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 307.8871
28 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2017
  • GBP 302.27701
28 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2017
  • GBP 299.24756
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 301.34936
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 298.31991
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017
15 Mar 2017 AP01 Appointment of Mr. Anthony John Byrne as a director on 10 March 2017
13 Mar 2017 AP01 Appointment of Mr. Rodney Appiah as a director on 1 February 2017
13 Mar 2017 TM01 Termination of appointment of Thomas Alexander Thorp as a director on 1 February 2017
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 268.34097
18 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 250.78137
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 270.53592
06 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association