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IDAPPCOM LTD.

Company number 06829932

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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)
25 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
13 Oct 2009 AP03 Appointment of Raymond John Bryant as a secretary
13 Oct 2009 AP01 Appointment of Raymond John Bryant as a director
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 September 2009
  • GBP 3.000012
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 1.999999
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 1
13 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2009 MISC Form 123
13 Oct 2009 TM01 Termination of appointment of Jean Filer as a director
13 Oct 2009 AP01 Appointment of William Hogan as a director
13 Oct 2009 AP01 Appointment of Anthony James Haywood as a director
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 88(2) Ad 25/02/09\gbp si 999@1=999\gbp ic 1/1000\
08 May 2009 288b Appointment terminated secretary cornhill services LIMITED
22 Apr 2009 288a Director appointed jean filer
22 Apr 2009 288b Appointment terminated director cornhill directors LIMITED
22 Apr 2009 288b Appointment terminated director philippa muwanga
25 Feb 2009 NEWINC Incorporation