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IDEAPARK LIMITED

Company number 07554718

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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)
28 Jun 2016 TM01 Termination of appointment of Alison Ann Banks as a director on 16 May 2016
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 516.845
23 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 516.84
11 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 516.845
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 SH08 Change of share class name or designation
24 Dec 2014 AP01 Appointment of Mr Paul Dominic Riley as a director on 9 September 2014
24 Dec 2014 AP01 Appointment of Mrs Sally Melbourne as a director on 9 September 2014
24 Dec 2014 AP01 Appointment of Ms Estella Emily Abraham as a director on 9 September 2014
24 Dec 2014 AP01 Appointment of Mrs Alison Ann Banks as a director on 9 September 2014
24 Dec 2014 AP01 Appointment of Mr David John Oldham as a director on 9 September 2014
24 Dec 2014 AP01 Appointment of Mr Jonathan David Clark as a director on 9 September 2014
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Sep 2014 TM01 Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 508.044
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 508.04
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 SH06 Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 355.63
11 Nov 2013 SH06 Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 355.63
11 Nov 2013 SH03 Purchase of own shares.
11 Nov 2013 SH03 Purchase of own shares.
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
10 Aug 2012 AA Group of companies' accounts made up to 31 December 2011