IDVERDE HOLDINGS LIMITED

Company number 06540157

Date	Type	Description	View / Download
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)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 16,739,690	(5 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 16,739,690	(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 16,739,690	(5 pages)
29 Apr 2016	CH01	Director's details changed for Mr Douglas John Graham on 1 January 2016	(2 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)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 15/02/2016	(3 pages)
24 Feb 2016	MR01	Registration of charge 065401570007, 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	Full accounts made up to 31 March 2015	(16 pages)
18 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 7,976,251	(6 pages)
23 Mar 2015	MR01	Registration of charge 065401570006, created on 17 March 2015	(68 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 7,976,251	(3 pages)
19 Mar 2015	AP01	Appointment of Eric Faivre D'arcier as a director on 17 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Hervé Lançon as a director on 17 March 2015	(2 pages)
19 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
19 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)