IDVERDE HOLDINGS LIMITED

Company number 06540157

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
14 Jun 2023	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2023	(2 pages)
14 Jun 2023	AP03	Appointment of Thomas John James as a secretary on 1 April 2023	(2 pages)
06 Feb 2023	AP01	Appointment of Richard John Blumberger as a director on 6 February 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 4 January 2023	(1 page)
27 Jan 2023	PSC05	Change of details for Idverde Uk as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
06 Jan 2023	PSC05	Change of details for Idverde Uk as a person with significant control on 31 July 2020	(2 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
22 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	(3 pages)
14 Mar 2022	TM01	Termination of appointment of Hervé Lançon as a director on 23 December 2021	(1 page)
08 Mar 2022	AP01	Appointment of Kristian Barrie Lennard as a director on 2 March 2022	(2 pages)
03 Mar 2022	AP01	Appointment of Mr Saul Huxley as a director on 2 March 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Christopher Mark Pullen as a director on 2 March 2022	(1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
17 Nov 2021	MR01	Registration of charge 065401570009, created on 15 November 2021	(33 pages)
01 Nov 2021	TM02	Termination of appointment of Jonathan Edward Rhodes as a secretary on 30 July 2021	(1 page)
01 Nov 2021	TM01	Termination of appointment of Jonathan Edward Rhodes as a director on 30 July 2021	(1 page)
01 Nov 2021	MR04	Satisfaction of charge 065401570008 in full	(1 page)
19 Apr 2021	AP01	Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 19 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Douglas John Graham as a director on 19 April 2021	(1 page)