IDE GROUP SUBHOLDINGS LIMITED

Company number 08365407

Date	Type	Description	View / Download
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)
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
26 Jan 2018	PSC05	Change of details for Coretx Limited as a person with significant control on 1 December 2017	(2 pages)
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 to Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY on 7 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(7 pages)
13 Oct 2016	TM01	Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Simon Charles Mewett as a director on 8 September 2016	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
20 Jul 2016	MR01	Registration of charge 083654070002, created on 29 June 2016	(14 pages)
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18	(3 pages)
19 Apr 2016	MR04	Satisfaction of charge 083654070001 in full	(4 pages)
05 Apr 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders	(6 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 107.12	(5 pages)
02 Mar 2016	AUD	Auditor's resignation	(1 page)
26 Feb 2016	AP01	Appointment of Mr Julian Gerard Powell Phipps as a director on 15 February 2016	(3 pages)
26 Feb 2016	TM01	Termination of appointment of Peter James Hawkins as a director on 15 February 2016	(2 pages)
26 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(3 pages)
26 Feb 2016	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 15 February 2016	(3 pages)
26 Feb 2016	AP03	Appointment of Julian Gerard Powell Phipps as a secretary on 15 February 2016	(3 pages)
24 Feb 2016	AD01	Registered office address changed from , 7th Floor 300 Poole Road, Branksome, Poole, Dorset, BH12 1AZ to Unit 2 Quadrant Court Crossways Business Park Greenhithe Dartford DA9 9AY on 24 February 2016	(2 pages)
23 Feb 2016	AA	Group of companies' accounts made up to 31 October 2015	(30 pages)