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IDE GROUP SUBHOLDINGS LIMITED

Company number 08365407

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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)
23 Oct 2015	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 - 32 pages (32 pages)
07 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 30 pages (30 pages)
02 Apr 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 102.04	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 102.04 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 31 pages (31 pages)
08 Apr 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 102.04	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 102.04 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AP01	Appointment of Simon Charles Mewett as a director	View PDF Appointment of Simon Charles Mewett as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AP01	Appointment of Peter James Hawkins as a director	View PDF Appointment of Peter James Hawkins as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 21/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 21/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 102.04	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 102.04 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	SH02	Sub-division of shares on 21 May 2013	View PDF Sub-division of shares on 21 May 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	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)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2013	MR01	Registration of charge 083654070001	View PDF Registration of charge 083654070001 - link opens in a new window - 26 pages (26 pages)
18 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 October 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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