IDVERDE HOLDINGS LIMITED

Company number 06540157

Date	Type	Description	View / Download
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)
19 Apr 2021	TM01	Termination of appointment of Eric Faivre D'arcier as a director on 19 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Christopher Mark Pullen as a director on 19 April 2021	(2 pages)
22 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
12 Oct 2020	TM01	Termination of appointment of Nicholas Temple-Heald as a director on 12 October 2020	(1 page)
31 Jul 2020	AD01	Registered office address changed from Landscapes House 3 Rye Hill Office Park Birmingham Rd, Allesley Coventry West Midlands CV5 9AB to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 31 July 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The senoir facilities agreement 23/11/2017	(3 pages)
08 Nov 2017	MR01	Registration of charge 065401570008, created on 30 October 2017	(53 pages)
20 Oct 2017	MR04	Satisfaction of charge 065401570006 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 065401570007 in full	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
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)