Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IDGATEWAY LIMITED

Company number 07918726

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2016 TM01 Termination of appointment of Edward Charles Bersey as a director on 20 October 2016
18 Oct 2016 AP01 Appointment of Mr Edward Charles Bersey as a director on 10 October 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Sep 2016 CH01 Director's details changed for Nicholas Mark Trollope on 29 September 2016
29 Sep 2016 CH01 Director's details changed for Julian Michael Parker on 29 September 2016
05 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2015
  • GBP 107
28 Apr 2016 AP01 Appointment of Mr Alec Jeremy Sanderson as a director on 22 April 2016
12 Feb 2016 SH10 Particulars of variation of rights attached to shares
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 107
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 107
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 104.5
23 Jan 2015 AD01 Registered office address changed from 8Th Floor Network House Basing View Basingstoke Hampshire RG21 4HG to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 23 January 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 104.5
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 104.50
21 Feb 2013 AD01 Registered office address changed from Network House Basing View Basingstoke Hampshire RG21 4HG England on 21 February 2013
18 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
30 Oct 2012 SH03 Purchase of own shares.
16 Oct 2012 AP01 Appointment of Mr Michael Richard Lunch as a director
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 106.00
29 May 2012 SH08 Change of share class name or designation
29 May 2012 SH10 Particulars of variation of rights attached to shares