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IDGATEWAY LIMITED

Company number 07918726

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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)
16 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AP01	Appointment of Anthony Caruso as a director on 11 July 2024	View PDF Appointment of Anthony Caruso as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC07	Cessation of Nicholas Mark Trollope as a person with significant control on 11 July 2024	View PDF Cessation of Nicholas Mark Trollope as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Julian Michael Parker as a person with significant control on 11 July 2024	View PDF Cessation of Julian Michael Parker as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC02	Notification of Valsoft Uk Holdings Limited as a person with significant control on 11 July 2024	View PDF Notification of Valsoft Uk Holdings Limited as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Davide Felicissimo as a director on 11 July 2024	View PDF Appointment of Mr Davide Felicissimo as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Nicholas Mark Trollope as a director on 11 July 2024	View PDF Termination of appointment of Nicholas Mark Trollope as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 20 January 2024	View PDF Second filing of Confirmation Statement dated 20 January 2024 - link opens in a new window - 6 pages (6 pages)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024	View PDF Confirmation statement made on 20 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/01/2024 - link opens in a new window - 10 pages (10 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 May 2023	SH06	Cancellation of shares. Statement of capital on 12 May 2023 GBP 111.10	View PDF Cancellation of shares. Statement of capital on 12 May 2023 GBP 111.10 - link opens in a new window - 10 pages (10 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 111.10	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 111.10 - link opens in a new window - 10 pages (10 pages)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 110.25	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 110.25 - link opens in a new window - 10 pages (10 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
25 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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IDGATEWAY LIMITED

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