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ID ARCHITECTURE LIMITED

Company number 07336538

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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)
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 105
19 Jul 2018 SH10 Particulars of variation of rights attached to shares
19 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 MR01 Registration of charge 073365380001, created on 27 June 2018
26 Jun 2018 AD01 Registered office address changed from Blackwood Studio Wilton Road Humberston Grimsby N E Lincolnshire DN36 4AW England to 36 High Street Cleethorpes DN35 8JN on 26 June 2018
25 May 2018 AA Micro company accounts made up to 30 November 2017
25 Aug 2017 AA Micro company accounts made up to 30 November 2016
25 Aug 2017 CH01 Director's details changed for Mr James Lockwood on 9 August 2017
25 Aug 2017 PSC04 Change of details for Mr James Lockwood as a person with significant control on 9 August 2017
25 Aug 2017 PSC04 Change of details for Mr Thomas David Williams as a person with significant control on 8 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Thomas David Williams on 8 August 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
11 Aug 2016 CH01 Director's details changed for Mr James Lockwood on 1 August 2016
11 Aug 2016 CH01 Director's details changed for Thomas David Williams on 1 August 2016
11 Aug 2016 CH01 Director's details changed for Andrew Brian Inch on 1 August 2016
11 Aug 2016 AD01 Registered office address changed from Unit 10 Alexandra Dock Business Centre Grimsby N E Lincolnshire DN31 1UL to Blackwood Studio Wilton Road Humberston Grimsby N E Lincolnshire DN36 4AW on 11 August 2016
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 103
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 103
03 Feb 2015 AP01 Appointment of Mr James Lockwood as a director on 3 February 2015
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 102
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 102