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IDVERDE UK LIMITED

Company number 06539986

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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)
18 Oct 2024	TM01	Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024	View PDF Termination of appointment of Kristian Barrie Lennard as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP03	Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024	View PDF Appointment of Ms Zoe Sheila Robertson as a secretary on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM02	Termination of appointment of Thomas John James as a secretary on 16 October 2024	View PDF Termination of appointment of Thomas John James as a secretary on 16 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 68 pages (68 pages)
17 May 2024	MR04	Satisfaction of charge 065399860015 in full	View PDF Satisfaction of charge 065399860015 in full - link opens in a new window - 1 page (1 page)
17 May 2024	MR04	Satisfaction of charge 065399860014 in full	View PDF Satisfaction of charge 065399860014 in full - link opens in a new window - 1 page (1 page)
17 May 2024	MR04	Satisfaction of charge 065399860013 in full	View PDF Satisfaction of charge 065399860013 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC01	Notification of Serge Walid Sarkis as a person with significant control on 9 February 2018	View PDF Notification of Serge Walid Sarkis as a person with significant control on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Idverde Sas as a person with significant control on 9 February 2018	View PDF Cessation of Idverde Sas as a person with significant control on 9 February 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
27 Jun 2023	TM01	Termination of appointment of Andrea Kate Gomm as a director on 27 June 2023	View PDF Termination of appointment of Andrea Kate Gomm as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2023	View PDF Appointment of Andrew Martin Pollins as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP03	Appointment of Thomas John James as a secretary on 1 April 2023	View PDF Appointment of Thomas John James as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Richard John Blumberger as a director on 6 February 2023	View PDF Appointment of Richard John Blumberger as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023	View PDF Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	TM01	Termination of appointment of Hervé Lançon as a director on 23 December 2021	View PDF Termination of appointment of Hervé Lançon as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Kristian Barrie Lennard as a director on 2 March 2022	View PDF Appointment of Kristian Barrie Lennard as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022	View PDF Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
01 Nov 2021	TM02	Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021	View PDF Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021	View PDF Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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IDVERDE UK LIMITED

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