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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)
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 30 March 2021
  • GBP 107.00
26 Apr 2021 SH03 Purchase of own shares.
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
12 Dec 2019 SH06 Cancellation of shares. Statement of capital on 29 November 2019
  • GBP 109.00
12 Dec 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2019 SH03 Purchase of own shares.
01 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 SH10 Particulars of variation of rights attached to shares
09 Aug 2019 SH08 Change of share class name or designation
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 113
15 Jul 2019 PSC04 Change of details for Mr Nicholas Mark Trollope as a person with significant control on 15 July 2019
15 Jul 2019 PSC04 Change of details for Mr Julian Michael Parker as a person with significant control on 15 July 2019
29 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
06 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
04 Jun 2018 SH03 Purchase of own shares.
27 Apr 2018 SH06 Cancellation of shares. Statement of capital on 29 March 2018
  • GBP 106
16 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2018 TM01 Termination of appointment of Michael Richard Lunch as a director on 21 February 2018
30 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 May 2017 TM01 Termination of appointment of Alec Jeremy Sanderson as a director on 23 May 2017
26 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates