IDE GROUP LIMITED

Company number 07850855

Date	Type	Description	View / Download
13 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(8 pages)
06 Nov 2018	PSC05	Change of details for Coretx Holdings Plc as a person with significant control on 22 November 2017	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Andrew George Parker as a director on 26 October 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of William Dobbie as a director on 12 October 2018	(1 page)
03 Sep 2018	AP01	Appointment of Ms Charlotte Alexandra Stranner as a director on 17 August 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Julian Gerard Powell Phipps as a director on 16 July 2018	(1 page)
18 Jul 2018	TM02	Termination of appointment of Julian Gerard Powell Phipps as a secretary on 16 July 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr William Dobbie as a director on 20 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Andrew Robert Craig Ross as a director on 20 April 2018	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	(3 pages)
07 Nov 2017	AD01	Registered office address changed from Rutland House 44 Masons Hill Bromley BR2 9JG United Kingdom to Napoleon House Riseley Business Park Riseley Reading RG7 1NW on 7 November 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 5,000.013025 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018.	(5 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 5,000.010625 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018.	(5 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(11 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
11 Apr 2016	CONNOT	Change of name notice	(2 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 5,000	(4 pages)
08 Apr 2016	SH08	Change of share class name or designation	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
11 Feb 2016	AD01	Registered office address changed from Part Ground Floor (West and Central Wings) Interchange Building Wellesley Road Croydon United Kingdom to Rutland House 44 Masons Hill Bromley BR2 9JG on 11 February 2016	(1 page)
04 Feb 2016	AD01	Registered office address changed from Rutland House 44 Masons Hill Bromley BR2 9JG to Part Ground Floor (West and Central Wings) Interchange Building Wellesley Road Croydon on 4 February 2016	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Feb 2016	MR04	Satisfaction of charge 078508550007 in full	(1 page)