IDVERDE UK LIMITED

Company number 06539986

Date	Type	Description	View / Download
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
06 Sep 2017	TM01	Termination of appointment of Richard Carl Chapman as a director on 31 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 31 August 2017	(2 pages)
05 Sep 2017	AP03	Appointment of Mr Jonathan Edward Rhodes as a secretary on 31 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Douglas John Graham as a secretary on 31 August 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
06 Oct 2016	CONNOT	Change of name notice	(2 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 16,720,939	(5 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 16,720,939	(5 pages)
29 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 889,379.2	(7 pages)
29 Apr 2016	CH03	Secretary's details changed for Mr Douglas John Graham on 1 January 2016	(1 page)
29 Apr 2016	CH01	Director's details changed for Mr Nicholas Temple-Heald on 1 January 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Douglas John Graham on 1 January 2016	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 15/02/2016	(3 pages)
24 Feb 2016	MR01	Registration of charge 065399860011, created on 17 February 2016	(27 pages)
29 Jan 2016	AUD	Auditor's resignation	(1 page)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
22 Dec 2015	AP01	Appointment of Mr Richard Carl Chapman as a director on 21 October 2015	(2 pages)
18 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Jun 2015	CERTNM	Company name changed hare newco LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	(3 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 7,957,500	(3 pages)
14 Apr 2015	AP01	Appointment of Miss Sarah Anne Hughes-Clarke as a director on 17 March 2015	(2 pages)